<SEC-DOCUMENT>0001213900-14-002114.txt : 20140402
<SEC-HEADER>0001213900-14-002114.hdr.sgml : 20140402
<ACCEPTANCE-DATETIME>20140402164602
ACCESSION NUMBER:		0001213900-14-002114
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20140402
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140402
DATE AS OF CHANGE:		20140402

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WIRELESS RONIN TECHNOLOGIES INC
		CENTRAL INDEX KEY:			0001356093
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
		IRS NUMBER:				411967918
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33169
		FILM NUMBER:		14738756

	BUSINESS ADDRESS:	
		STREET 1:		BAKER TECHNOLOGY PLAZA
		STREET 2:		5929 BAKER ROAD, SUITE 475
		CITY:			MINNETONKA
		STATE:			MN
		ZIP:			55345
		BUSINESS PHONE:		952-564-3500

	MAIL ADDRESS:	
		STREET 1:		BAKER TECHNOLOGY PLAZA
		STREET 2:		5929 BAKER ROAD, SUITE 475
		CITY:			MINNETONKA
		STATE:			MN
		ZIP:			55345
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
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<FILENAME>f8k040214_wirelessronin.htm
<DESCRIPTION>CURRENT REPORT
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<div style="TEXT-ALIGN: center; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="FONT-VARIANT: small-caps; DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Wireless Ronin Technologies, Inc. </font>

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<div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline;" face="Wingdings">o</font>&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
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<div style="TEXT-ALIGN: justify; TEXT-INDENT: -45pt; DISPLAY: block; MARGIN-LEFT: 45pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 5.02&#160;&#160;Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.&#160;&#160;&#160; </font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 45pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Effective April 2, 2014, Darin P. McAreavey resigned as Senior Vice President and Chief Financial Officer of Wireless Ronin Technologies, Inc. (&#8220;Wireless Ronin&#8221; or the &#8220;Company&#8221;).</font></div>

<div style="TEXT-ALIGN: justify; TEXT-INDENT: 45pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">&#160;</div>

<div style="TEXT-ALIGN: justify; TEXT-INDENT: 45pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">On April 2, 2014, Wireless Ronin entered into an Executive Employment Agreement with John Walpuck, pursuant to which Mr. Walpuck will serve as the Company&#8217;s Chief Financial Officer and Chief Operating Officer.&#160;&#160;The agreement is effective for a one-year term, which automatically renews for additional one-year periods unless either the Company or Mr. Walpuck elects not to extend the employment term.&#160;&#160;The agreement provides for an initial annual base salary of $240,000, subject to annual increases but generally not subject to decreases.&#160;&#160;Under the agreement, Mr. Walpuck is eligible to participate in performance-based cash bonus or equity award plans for the Company&#8217;s senior executives.&#160;&#160;Mr. Walpuck will participate in employee benefit plans, policies, programs, perquisites and arrangements to the extent he meets eligibility and other requirements.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 45pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">In the event of a termination of employment for good reason, as defined, without cause, as defined, or within 12 months following a change in control, as defined, other than for reason of death, disability or for cause, any of which occur during the first year of Mr. Walpuck&#8217;s employment, Mr. Walpuck will be entitled to receive a severance payment equal to six months of his base salary.&#160;&#160;After the one-year anniversary of his employment, the severance amount increases to 12 months of then-current base salary.&#160;&#160;The agreement provides that any severance payments would be paid in installments over the course of a one-year period.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 45pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The agreement contains certain non-solicitation and non-competition provisions that continue after employment for a period of one year.&#160;&#160;The agreement also contains other customary restrictive and other covenants relating to the confidentiality of information, the ownership of inventions and other matters.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 45pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">In connection with his appointment as the Company&#8217;s Chief Financial Officer and Chief Operating Officer, the Company will grant Mr. Walpuck an option to purchase 270,000 shares of common stock at an exercise price equal to the closing price on April 2, 2014.&#160;&#160;The option vests in equal annual installments on the 6-month, 18-month, 30-month and 42-month anniversaries of the date of the option grant (April 2, 2014).&#160;&#160;The option is subject to accelerated vesting in circumstances, including upon the occurrence of a change in control occurring after April 2, 2015.&#160;&#160;Upon a termination of Mr. Walpuck&#8217;s employment (other than for cause), vested portions of the option will remain outstanding and exercisable until the earlier of 90 days after termination or the date on which the option expires.&#160;&#160;If Mr. Walpuck&#8217;s employment is terminated for cause, the Company may cancel the option in its entirety.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 45pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">
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<div align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Press Release of Wireless Ronin Technologies, Inc. issued April 2, 2014.</font></div>
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<div style="TEXT-ALIGN: right"><font style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Exhibit 99.1</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 12pt; FONT-WEIGHT: bold">Wireless Ronin Appoints John Walpuck as COO and CFO</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-WEIGHT: bold">MINNEAPOLIS &#8211; April 2, 2014 &#8211; Wireless Ronin Technologies, Inc. (OTCQB: RNIN)</font>, a leading digital marketing technology and solutions provider, has appointed John Walpuck as its Chief Operating Officer and Chief Financial Officer. Mr. Walpuck will succeed Darin McAreavey, who resigned as Chief Financial Officer effective as of the close of business on April 2, 2014.&#160;&#160;Mr. Walpuck brings nearly 20 years of diverse operational, financial and technology industry experience to Ronin. His directly related experience in the technology industry includes digital broadcasting, digital media monetization, and digital media services. He has served as an executive officer for publicly traded and privately held companies ranging in size from $25,000 in startup capital to over $20 billion in revenue. He has an MBA from the University of Chicago, is a Certified Management Accountant, Certified Public Accountant, and holds other professional certifications.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#8220;John&#8217;s diverse background and experience perfectly align with our current needs and objectives. His financial and operational experiences speak for themselves. However, he has also demonstrated the ability to step outside those roles to help companies drive significant revenue growth,&#8221; noted Ronin&#8217;s president and CEO, Scott Koller. &#8220;Having the position of chief operating officer reestablished will also help support Wireless Ronin&#8217;s aggressive growth initiatives. In the near-term, he will be responsible for facilitating the integration of Broadcast International (BI), a transformative merger we expect to close this quarter.&#8221;</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Walpuck commented: &#8220;I am very excited to join Ronin at this pivotal stage of the company&#8217;s development, especially given the pending merger with Broadcast International.&#160;&#160;We believe that adding Broadcast&#8217;s technology to the RoninCast software platform will create the most comprehensive offering in the industry. It will also position the company to capitalize on additional technology and growth opportunities in the constantly evolving industry landscape.&#8221;</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">About Wireless Ronin Technologies</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Wireless Ronin Technologies, Inc. (OTCQB: RNIN) (WRT) is a pioneering marketing technologies company. WRT combines interactive digital media &#8212; signage, kiosks, mobile, social media and web &#8212; to create 360-degree solutions so companies will be &#8220;Communicating at Life Speed&#174;&#8221; to deliver the right content at the right place at the right time. WRT&#8217;s turnkey approach includes strategic consulting, creative development, installation, hosting, training and support. Since launching its cloud-based RoninCast&#174; content management platform in 2003, WRT has become the leading digital marketing provider for large-scale deployments in retail, automotive, food service and public venues. The company is headquartered in Minneapolis, Minnesota. For more information about Wireless Ronin, visit <font style="DISPLAY: inline; TEXT-DECORATION: underline">www.wirelessronin.com</font>.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Forward-Looking Statements</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">This release contains certain forward-looking statements of expected future developments, as defined in the Private Securities Litigation Reform Act of 1995. These forward-looking statements reflect management's present expectations and estimates regarding operating efficiencies, increased revenue opportunities, potential new markets, cost savings, the ability to effectively compete in a highly competitive market and the value of certain assets relating to the potential transaction described herein.&#160;&#160;Nevertheless, and despite the fact that management&#8217;s expectation and estimates are based on assumptions management believes to be reasonable and data management believes to be reliable actual results from the potential transaction are subject to future risks and uncertainties, any of which could materially affect actual performance. Risks and uncertainties that could affect such performance include, but are not limited to, the following: the adequacy of funds for future operations; estimates of future expenses, revenue and profitability; the pace at which the company completes installations and recognizes revenue; trends affecting financial condition and results of operations; ability to convert proposals into customer orders; the ability of customers to pay for products and services; the revenue recognition impact of changing customer requirements; customer cancellations; the availability and terms of additional capital; ability to develop new products; dependence on key suppliers, manufacturers and strategic partners; industry trends and the competitive environment; the impact of the company&#8217;s financial condition upon customer and prospective customer relationships, and the impact of losing one or more senior executives or failing to attract additional key personnel. These and other risk factors are discussed in detail in the cautionary statement set forth in the company's Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 11, 2014.</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Investor Relations Contact:</font></div>

<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Matt Glover or Michael Koehler</font></div>

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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
