• SEC Filings

On August 8, 2017, BSQUARE Corporation (the “Company”) announced its financial results for the quarter ended June 30, 2017. A copy of the Company’s press release announcing these financial results and certain other information is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by this reference.

The information in this Item 2.02 shall not be deemed to be “filed” for purposes of Section18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

On August 4, 2017, upon the recommendation of the Governance and Nominating Committee of the Company’s Board of Directors (the ”Board”), Robert A. DeSantis was appointed as a member of the Board to fill the current vacancy on the Board. Mr.DeSantis will serve as a Class I Director and as such his term of office will expire at the Company’s 2019 Annual Meeting of Shareholders. Mr. DeSantis was also appointed to the Compensation Committee of the Board.

to the Company’s compensation plan for non-employee directors and the Company’s Fourth Amended and Restated Stock Plan (the “Plan”), Mr. DeSantis was granted non-qualified options to purchase 25,000 shares of the Company’s common stock at an exercise price equal to the Company’s closing stock price on the date of grant, which will vest quarterly in equal installments over two years, and received an award of 8,410 restricted stock units, which will vest quarterly in equal installments over one year. The grants shall be subject to the Plan and to the Company’s standard non-qualified stock option and restricted stock unit agreements which have been previously filed by the Company with the Securities and Exchange Commission (the “SEC”).

BSQUARE CORP /WA Exhibit
EX-99.1 2 bsqr-ex991_6.htm EX-99.1 bsqr-ex991_6.htm Exhibit 99.1 FOR IMMEDIATE RELEASE Bsquare Reports Second Quarter 2017 Financial Results Q2 Revenue $18.8 million; Q2 EPS $(0.20); eight new DataV pilots signed through July Bellevue,…
To view the full exhibit click here

About BSQUARE CORPORATION (NASDAQ:BSQR)

BSQUARE Corporation resells software from Microsoft Corporation (Microsoft) and provides software solutions and related engineering services to companies that develop smart, connected systems. A smart, connected system is a dedicated purpose computing device that typically has a display, runs an operating system and is connected to a network or data cloud through a wired or wireless connection. Its smart, connected systems include set-top boxes, home gateways, point-of-sale terminals, kiosks, voting machines, gaming platforms, tablets, handheld data collection devices, personal media players, smart phones, smart vending machines, casino gaming machines, digital signs and in-vehicle telematics and entertainment devices. It is focused on smart, connected systems that utilize various Microsoft Windows Embedded and Windows Mobile operating systems, as well as devices running on other operating systems, such as Android, Linux and QNX. The Company operates in North America, Asia and Europe.