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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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): January 6, 2004

BSQUARE CORPORATION

(Exact Name of Registrant as Specified in Charter)
         
WASHINGTON
(State or Other Jurisdiction
of Incorporation)
  000-27687
(Commission
File Number)
  91-1650880
(IRS Employer
Identification No.)

3150 139th Avenue SE, Suite 500
Bellevue, Washington 98005
(425) 519-5900

(Address and Telephone Number of Registrant’s Principal Executive Offices)

 


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ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
SIGNATURES
EXHIBIT 99.1


Table of Contents

ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.

     On January 5, 2004, BSQUARE Corporation issued a press release announcing the departure of Nogi Asp, Vice President of Finance and Chief Financial Officer and the appointment of Scott Mahan as Vice President of Finance and Chief Financial Officer. A copy of the press release is attached hereto as Exhibit 99.1.

ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS

(c) Exhibits.

     
Exhibit   Description of Document

 
99.1   Press Release issued by BSQUARE Corporation dated January 5, 2004.

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.

           
    BSQUARE CORPORATION
           
Date: January 6, 2004     By:    /s/ Brian T. Crowley
          Brian T. Crowley
Chief Executive Officer