8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): December 3, 2004

 

 

ENTRUST, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

Maryland   000-24733   62-1670648

(State or Other Jurisdiction

of Incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

One Hanover Park, Suite 800

16633 Dallas Parkway

Addison, Texas

   75001
(Address of Principal Executive Office)   (Zip Code)

 

972-713-5800

(Registrant’s telephone number, including area code)

 

N/A

(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 (see General Instruction A.2. below):

 

¨ 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-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

 

On December 3, 2004, Edward O. Vetter resigned from the Board of Directors of Entrust, Inc. (NASDAQ: ENTU) (the “Company”), effective immediately. Mr. Vetter has served on the Board of Directors of the Company since October 2002 and resigned for health reasons.

 

Jerry C. Jones, who has served on the Board of Directors of the Company since December 2003, replaced Mr. Vetter on the Company’s Audit Committee. Mr. Jones’ appointment to the Audit Committee was effective upon the resignation of Mr. Vetter.

 

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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.

 

    ENTRUST, INC.

Date: December 8, 2004

  

By:

  

/s/ David J. Wagner

       

David J. Wagner

Senior Vice President, Finance and
Chief Financial Officer

 

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