SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 22, 2014
Luna Innovations Incorporated
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
1 Riverside Circle, Suite 400
Roanoke, Virginia 24016
(Address of principal executive offices, including zip code)
(Registrants telephone number, including area code)
(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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
(b) Departure of Directors or Certain Officers.
On January 22, 2014, Kent A. Murphy provided notice to the board of directors (the Board) of the Company of his decision to resign from the Board effective immediately. As well as serving as a member of the Board for many years, Dr. Murphy founded the Company and served for a long period as its President and CEO. The Company thanks Dr. Murphy for these years of dedicated service and his many insights into scientific, engineering and technical matters of importance to the Company. Dr. Murphys term was scheduled to expire at the Companys annual meeting of stockholders in May 2016.
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.
|Luna Innovations Incorporated|
|Talfourd H. Kemper, Jr.|
|Vice President and General Counsel|
|Date: January 22, 2014|