Imageware Systems Inc - Current report filing (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) March  31, 2008

	ImageWare Systems, Inc.
(Exact name of registrant as specified in its charter)

Delaware		001-15757		33-0224167
(State or other jurisdiction		(Commission		(IRS Employer
of incorporation		File Number)		Identification No.)

	10883 Thornmint Road, San Diego, CA		92127
	(Address of principal executive offices)		(Zip Code)

Registrant's telephone number, including area code [phone]

(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 ARRANGEMENTS OF CERTAIN OFFICERS.

 

On March 31, 2008, William F. Willis, Executive Vice President, Sales left ImageWare Systems, Inc. (the "Company") to pursue a personal business opportunity.  Mr. Willis has agreed to continue to provide services to the Company as required as a consultant.  Mr. Willis’ duties will be divided amongst Chuck Abuchon, VP Business Development and Frank Mitchell, VP Advanced Programs until a replacement has been named.

 

2

---

 

 

 

SIGNATURES

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.

 

	IMAGEWARE SYSTEMS, INC.,
	a Delaware corporation

Date:  April 4, 2008	By:  /s/ Wayne G. Wetherell
	Wayne G. Wetherell
	Chief Financial Officer

3

---