<SEC-DOCUMENT>0001206774-13-000703.txt : 20130221
<SEC-HEADER>0001206774-13-000703.hdr.sgml : 20130221
<ACCEPTANCE-DATETIME>20130221172357
ACCESSION NUMBER:		0001206774-13-000703
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130219
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20130221
DATE AS OF CHANGE:		20130221

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RESEARCH FRONTIERS INC
		CENTRAL INDEX KEY:			0000793524
		STANDARD INDUSTRIAL CLASSIFICATION:	PATENT OWNERS & LESSORS [6794]
		IRS NUMBER:				112103466
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-14893
		FILM NUMBER:		13631426

	BUSINESS ADDRESS:	
		STREET 1:		240 CROSSWAYS PARK DR
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797-2033
		BUSINESS PHONE:		5163641902

	MAIL ADDRESS:	
		STREET 1:		240 CROSSWAYS PARK DR
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797-2033
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>research_8k.htm
<DESCRIPTION>CURRENT REPORT
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<P align=center><B><FONT face="Times New Roman" size=4>UNITED STATES<BR></FONT></B><B><FONT face="Times New Roman" size=4>SECURITIES AND EXCHANGE COMMISSION<BR>Washington, D.C. 20549
</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=5>FORM 8-K </FONT></B></P>
<P align=center><B><FONT face="Times New Roman">CURRENT REPORT <BR></FONT></B><B><FONT face="Times New Roman">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934 </FONT></B></P>
<P align=center><FONT face="Times New Roman">Date of Report (Date of earliest event
reported): February 19, 2013 </FONT></P>
<P align=center><FONT face="Times New Roman" size=6>RESEARCH FRONTIERS
INCORPORATED<BR></FONT><FONT face="Times New Roman">(Exact name of registrant as specified
in its charter)</FONT><FONT face="Times New Roman" size=2> </FONT></P>
<DIV align=center>
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  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="34%"><B><FONT face="Times New Roman">Delaware</FONT></B></TD>
    <TD noWrap style="text-align: center" width="36%"><B><FONT face="Times New Roman">1-9399</FONT></B></TD>
    <TD noWrap style="text-align: center" width="29%"><B><FONT face="Times New Roman">11-2103466</FONT></B></TD></TR>
  <TR>
    <TD width="99%" colSpan=3></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman">(State or other jurisdiction of</FONT></TD>
    <TD noWrap style="text-align: center" width="36%"><FONT face="Times New Roman">(Commission File Number)</FONT></TD>
    <TD noWrap style="text-align: center" width="29%"><FONT face="Times New Roman">(IRS Employer I.D. No.)</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap style="text-align: center" width="34%"><FONT face="Times New Roman">incorporation)</FONT></TD>
    <TD noWrap align=left width="36%"></TD>
    <TD noWrap align=left width="29%"></TD></TR></TABLE></DIV><BR>
<DIV align=center>
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    <TD noWrap align=left width="50%"><B><FONT face="Times New Roman">240 Crossways Park Drive, Woodbury, New
      York</FONT></B></TD>
    <TD noWrap style="text-align: center" width="49%"><B><FONT face="Times New Roman">11797</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman">(Address of Principal Executive Offices)</FONT></TD>
    <TD noWrap style="text-align: center" width="49%"><FONT face="Times New Roman">(Zip Code)</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT face="Times New Roman">Registrant&#146;s telephone number, including area
code:</FONT><B><FONT face="Times New Roman"> (516) 364-1902<BR></FONT></B></P>
<P align=center><B><FONT face="Times New Roman">Not Applicable<BR></FONT></B><FONT face="Times New Roman">(Former name or former address, if changed since last report)
</FONT></P>
<P align=justify><FONT face="Times New Roman">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: </FONT></P>
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    <TD noWrap align=left width="1%"><FONT face="Times New Roman">[ ]</FONT></TD>
    <TD noWrap align=left width="1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman">Written communications pursuant to Rule 425 under the
      Securities Act (17 CFR 230.425)</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman">[ ]</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman">Soliciting material pursuant to Rule 14a-12 under the
      Exchange Act (17 CFR 240.14a-12)</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman">[ ]</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="98%"><FONT face="Times New Roman">Pre-commencement communications pursuant to Rule 14d-2(b)
      under the Exchange Act (17 CFR 240.14d-22(b)</FONT></TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top  noWrap align=left width="1%"><FONT face="Times New Roman">[ ]</FONT></TD>
    <TD noWrap align=left width="1%"></TD>
    <TD align=left width="98%"><FONT face="Times New Roman">Pre-commencement communications pursuant to Rule 13e-4(c)
      under the Exchange Act (17 CFR 240.23e-4(c)</FONT></TD></TR></TABLE><BR>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=justify><B><FONT face="Times New Roman" size=2>Item 5.02(b). Departure of Jack
Derby from Board of Directors. </FONT></B></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>On February
19, 2013 Jack Derby resigned from the Board of Directors of Research Frontiers
Incorporated effective as of the date of the Company's upcoming Annual Meeting
of Stockholders. Mr. Derby indicated that his 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. </FONT></P>
<P align=center><FONT face="Times New Roman" size=2><STRONG>SIGNATURE</STRONG><FONT size=3 face="Times New Roman">&nbsp;</FONT></FONT></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>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. </FONT></P>
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    <TD noWrap align=left width="40%"></TD>
    <TD noWrap align=left width="60%" colSpan=4><FONT face="Times New Roman" size=2>RESEARCH FRONTIERS
    INCORPORATED.</FONT></TD></TR>
  <TR>
    <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR>
    <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="40%"><FONT face="Times New Roman" size=2>Date: February 21, 2013</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>By&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="29%"><FONT size=2 face="Times New Roman">Joseph M.
    Harary</FONT>&nbsp;</TD>
    <TD noWrap align=left width="29%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="40%"></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2></FONT></TD>
    <TD noWrap align=left width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="29%"><FONT size=2 face="Times New Roman">Joseph M. Harary, President and CEO</FONT></TD>
    <TD noWrap align=left width="29%">&nbsp;</TD></TR></TABLE><BR>
<P align=center><FONT face="Times New Roman" size=2>2 </FONT></P>
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