<SEC-DOCUMENT>0001206774-13-000840.txt : 20130228
<SEC-HEADER>0001206774-13-000840.hdr.sgml : 20130228
<ACCEPTANCE-DATETIME>20130228163047
ACCESSION NUMBER:		0001206774-13-000840
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130227
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20130228
DATE AS OF CHANGE:		20130228

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:		13652565

	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" size=2>CURRENT REPORT
<BR></FONT></B><B><FONT face="Times New Roman" size=2>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" size=2>Date of Report (Date of earliest
event reported): February 27, 2013 </FONT></P>
<P align=center><FONT face="Times New Roman" size=6>RESEARCH FRONTIERS
INCORPORATED<BR></FONT><FONT face="Times New Roman" size=2>(Exact name of registrant as
specified in its charter)</FONT><FONT face="Times New Roman" size=2> </FONT></P>
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  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" noWrap width="34%"><B><FONT face="Times New Roman" size=2 >Delaware</FONT></B></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="36%"><B><FONT face="Times New Roman" size=2>1-9399</FONT></B></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="29%"><B><FONT face="Times New Roman" size=2>11-2103466</FONT></B></TD></TR>
  <TR>
    <TD width="99%" colSpan=3></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" noWrap width="34%"><FONT face="Times New Roman" size=2>(State or other jurisdiction of</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="36%"><FONT face="Times New Roman" size=2>(Commission File Number)</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="29%"><FONT face="Times New Roman" size=2>(IRS Employer I.D. No.)</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" noWrap width="34%"><FONT face="Times New Roman" size=2>incorporation)</FONT></TD>
    <TD noWrap align=left width="36%"></TD>
    <TD noWrap align=left width="29%"></TD></TR></TABLE></DIV><BR>
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    <TD NOWRAP ALIGN="LEFT" WIDTH="50%" STYLE="text-align: center"><B><FONT face="Times New Roman" size=2>240
      Crossways Park Drive, Woodbury, New York</FONT></B></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="49%"><B><FONT face="Times New Roman" size=2>11797</FONT></B></TD></TR>
  <TR vAlign=bottom>
    <TD NOWRAP ALIGN="LEFT" WIDTH="50%" STYLE="text-align: center"><FONT face="Times New Roman" size=2>(Address of
      Principal Executive Offices)</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="49%"><FONT face="Times New Roman" size=2>(Zip Code)</FONT></TD></TR></TABLE></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>Registrant&#146;s telephone number,
including area code:</FONT><B><FONT face="Times New Roman" size=2> (516)
364-1902<BR></FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>Not
Applicable<BR></FONT></B><FONT face="Times New Roman" size=2>(Former name or former
address, if changed since last report) </FONT></P>
<P align=justify><FONT face="Times New Roman" size=2>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" size=2>Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</FONT></TD></TR>
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    <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" size=2>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" size=2>Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-22(b)</FONT></TD></TR>
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    <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" size=2>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 Victor
Keen and Phil Guthrie from Board of Directors. </FONT></B></P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp; <FONT face="Times New Roman" size=2>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&#146;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. </FONT></P>
<P align=center><B><FONT face="Times New Roman" size=2>SIGNATURE </FONT></B></P>
<P align=justify><FONT face="Times New Roman" size=2><FONT size=3 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>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="50%"></TD>
    <TD noWrap align=left width="50%" colSpan=2><FONT face="Times New Roman" size=2>RESEARCH FRONTIERS
    INCORPORATED.</FONT></TD></TR>
  <TR>
    <TD width="100%" colSpan=3>&nbsp; </TD></TR>
  <TR>
    <TD width="100%" colSpan=3>&nbsp; </TD></TR>
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    <TD noWrap align=left width="50%"><FONT face="Times New Roman" size=2>Date: February 28, 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="49%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Joseph M.
      Harary</FONT></TD></TR>
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    <TD noWrap align=left width="50%">&nbsp;</TD>
    <TD noWrap align=left width="50%" colSpan=2><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Joseph
      M. Harary, President and CEO</FONT></TD></TR></TABLE><BR><BR>
<P STYLE="text-align: center"><FONT face="Times New Roman" size=2>2 </FONT></P>

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