Current report item 5.02
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)
February
21, 2006
ECHELON
CORPORATION
(Exact
name of registrant as specified in its charter)
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Delaware
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000-29748
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77-0203595
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification
No.)
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550
Meridian Avenue
San
Jose, California 95126
(Address
of principal executive offices, including zip code)
(408)
938-5200
(Registrant’s
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:
[
] 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 Principal Officers; Election of Directors; Appointment of
Principal Officers
Upon
the announcement that he had been appointed as Chief Financial Officer of Sun
Microsystems, Inc., Michael Lehman resigned as a member of the Board of
Directors of the Registrant effective February 21, 2006. In his resignation,
Mr.
Lehman noted that the time and effort required to be an effective Board member
of Echelon Corporation would be inconsistent with his new duties at Sun
Microsystems and further noted his regret that he would no longer be able to
serve on Echelon’s Board of Directors.
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.
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ECHELON
CORPORATION
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By:
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/s/
Oliver R. Stanfield
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Oliver
R. Stanfield
Executive
Vice President and Chief Financial
Officer
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Date:
February
23, 2006