UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 27, 2013
RESEARCH FRONTIERS
INCORPORATED
(Exact name of registrant as
specified in its charter)
| Delaware | 1-9399 | 11-2103466 |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer I.D. No.) |
| incorporation) | ||
| 240 Crossways Park Drive, Woodbury, New York | 11797 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number,
including area code: (516)
364-1902
Not
Applicable
(Former name or former
address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-22(b) | |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.23e-4(c) |
Item 5.02(b). Departure of Victor Keen and Phil Guthrie from Board of Directors.
On February 27, 2013 M. Philip Guthrie resigned from the Board of Directors of Research Frontiers Incorporated effective immediately, and Victor F. Keen indicated that he was not planning to stand for re-election to the Company’s Board of Directors when his term expires at the Company's upcoming Annual Meeting of Stockholders. Mr. Guthrie and Mr. Keen each indicated that their decision was not based upon any disagreement with the Company on any matter relating to the Company's operations, policies or practices. The Company's upcoming Annual Meeting of Stockholders is currently scheduled for June 13, 2013.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| RESEARCH FRONTIERS INCORPORATED. | ||
| Date: February 28, 2013 | By | /s/ Joseph M. Harary |
| Joseph M. Harary, President and CEO | ||
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