Edgar Filing: WIND RIVER SYSTEMS INC

Dated: April 23, 2007

WIND RIVER SYSTEMS, INC.

/s/ Jane E. Bone

Jane E. Bone

Chief Accounting Officer

Form 8-K

UNITED STATES

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 report): April 23, 2007 (April 19, 2007)

WIND RIVER SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

Delaware

001-33061

94-2873391

(State or other jurisdiction

of incorporation)

(Commission File No.)

(IRS Employer

Identification No.)

500 Wind River Way, Alameda, California 94501

(Address of principal executive offices, including zip code)

(510) 748-4100

(Registrant’s telephone number, including area code)

N/A

(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 240240.14d-2(b)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 April 19, 2007, William B. Elmore, a member of the Wind River Systems, Inc. (the “Company”) Board of Directors, notified the Company that he would not be standing for re-election to the Board of Directors at the Company’s 2007 Annual Meeting of Stockholders. Mr. Elmore currently serves on the Compensation Committee and the Nominating and Corporate Governance Committee of the Board of Directors. The Company currently anticipates that Mr. Elmore will continue to serve on the Board of Directors and the committees of which he is a member through June 13, 2007, the date of the 2007 Annual Meeting of Stockholders.

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.