Form 8-K

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 10, 2006

 


 

PHOENIX TECHNOLOGIES LTD.

(Exact name of registrant as specified in its charter)

 


 

Delaware   0-17111   04-2685985

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

915 Murphy Ranch Road, Milpitas, California   95035
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code (408) 570-1000

 

Not Applicable

(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 communication pursuant to Rule 425 under the Securities Ac (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communication 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 January 10, 2006, Randall Bolten resigned as Senior Vice President and Chief Financial Officer of Phoenix Technologies Ltd., effective immediately.

 

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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.

 

PHOENIX TECHNOLOGIES LTD.
By:  

/s/ Scott C. Taylor


    Scott C. Taylor
    Vice President, General Counsel and Secretary

 

Date: January 10, 2006

 

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