<HTML>


<HEAD>








<TITLE> </TITLE>


<META NAME="subject" CONTENT="OTHRCORP">


</HEAD>


<BODY LINK="#0000ff" VLINK="#800080">





<B><P ALIGN="CENTER">UNITED STATES</P>


<P ALIGN="CENTER">SECURITIES AND EXCHANGE COMMISSION</P>


<P ALIGN="CENTER">Washington, D.C. 20549</P>


<P ALIGN="CENTER">_______________________________</P>


<P ALIGN="CENTER">FORM 8-K</P>


<P ALIGN="CENTER">CURRENT REPORT</P>


<P ALIGN="CENTER">PURSUANT TO SECTION 13 OR 15(d) OF THE</P>


<P ALIGN="CENTER">SECURITIES EXCHANGE ACT OF 1934</P>


<P ALIGN="CENTER"></P>


</B><P ALIGN="CENTER">Date of report (Date of earliest event reported):  <U>December 14, 2004</P>


<P ALIGN="CENTER">Voxware, Inc.</P>


</U><P ALIGN="CENTER">(Exact Name of Registrant as Specified in Charter)</P>





<TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=636>


<TR><TD VALIGN="TOP" COLSPAN=3 HEIGHT=16>


<P>&#9;Delaware&#9;0-021403&#9;36-3934824</TD>


</TR>


<TR><TD WIDTH="30%" VALIGN="TOP">


<P ALIGN="CENTER">(State or Other Jurisdiction<BR>


of Incorporation)</TD>


<TD WIDTH="32%" VALIGN="TOP">


<P ALIGN="JUSTIFY">(Commission File Number)</TD>


<TD WIDTH="38%" VALIGN="TOP">


<P ALIGN="CENTER">(IRS Employer Identification No.)</TD>


</TR>


</TABLE>








<TABLE BORDER CELLSPACING=1 CELLPADDING=7 WIDTH=636>


<TR><TD VALIGN="TOP" COLSPAN=2>


<P>&nbsp;</P>


<P>Lawrenceville Office Park, 168 Franklin Corner Road, Lawrenceville, New Jersey&#9;08901</TD>


</TR>


<TR><TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">(Address of Principal Executive Offices)</TD>


<TD WIDTH="50%" VALIGN="TOP">


<P ALIGN="JUSTIFY">&#9;(Zip Code)</TD>


</TR>


</TABLE>








<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=636>


<TR><TD VALIGN="TOP">


<U><P ALIGN="CENTER">(609) 514-4100</U></TD>


</TR>


<TR><TD VALIGN="TOP">


<P ALIGN="CENTER">(Registrant's telephone number, </P>


<P ALIGN="CENTER">including area code)</TD>


</TR>


</TABLE>








<TABLE CELLSPACING=0 BORDER=0 CELLPADDING=7 WIDTH=636>


<TR><TD VALIGN="TOP">&nbsp;</TD>


</TR>


<TR><TD VALIGN="TOP">


<P ALIGN="CENTER">___________________<U>Not applicable</U>_____________________</P>


<P ALIGN="CENTER">(Former Name or Former Address, if Changed Since Last Report)</TD>


</TR>


<TR><TD VALIGN="TOP">&nbsp;</TD>


</TR>


</TABLE>





<P>Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</P>


<P><FONT FACE="WP TypographicSymbols">&#71;</FONT>


&#9;Written communications pursuant to Rule&nbsp;425 under the Section Act (17&nbsp;CFR&nbsp;230.425).</P>


<P><FONT FACE="WP TypographicSymbols">&#71;</FONT>


&#9;Soliciting material pursuant to Rule&nbsp;14A-12 under the Exchange Act (17&nbsp;CFR&nbsp;240.14a-12).</P><DIR>





<P><FONT FACE="WP TypographicSymbols">&#71;</FONT>


&#9;Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17&nbsp;CFR 240-14d-2(b)).</P>


<P><FONT FACE="WP TypographicSymbols">&#71;</FONT>


&#9;Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17&nbsp;CFR 240.13e-4(c)).</P></DIR>


<DIR>


<DIR>


<DIR>


<DIR>





<B><P>Item 5.02.&#9;&#9;Departure of Principal Officer; Election of Directors; Appointment of Principal Officers</P></DIR>


</DIR>


</DIR>


</DIR>





</B><P ALIGN="JUSTIFY">On December 14, 2004, Glenn T. Rieger resigned his position as a Class III Director of Voxware, Inc. (the &quot;Company&quot;).  Mr. Rieger served on the Compensation Committee and Nominating and Corporate Governance Committee prior to his resignation.  Donald R. Caldwell was elected to the Board of Directors of the Company as a Director to fill such vacancy created by Mr. Rieger's resignation.  Mr. Caldwell will serve as a Class III Director of the Company until the 2006 annual meeting of stockholders of the Company.</P>


<B><P ALIGN="JUSTIFY"></P>


</B><P>&nbsp;</P>


<P ALIGN="JUSTIFY">&nbsp;</P>


<P ALIGN="JUSTIFY">&nbsp;</P>


<P ALIGN="CENTER">SIGNATURE</P>


<P ALIGN="JUSTIFY">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.</P><DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>





<B><P ALIGN="JUSTIFY">VOXWARE, INC.</P>


</B><FONT FACE="Times"><P ALIGN="JUSTIFY"></P>


<P ALIGN="JUSTIFY">&nbsp;</P></DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>





</FONT><P ALIGN="JUSTIFY">Dated: December 15, 2004&#9;<FONT FACE="Times">By:<U>  /s/ Thomas J. Drury, Jr.&#9;</P>


</U><P>&#9;Name: Thomas J. Drury, Jr.</P><DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>


<DIR>





<P>&#9;Title:   President and Chief Executive Officer</P>


</FONT>


<P>&nbsp;</P></DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</DIR>


</BODY>


</HTML>
[{"type": "8-K", "sequence": "1", "filename": "rrd61515.htm", "description": "FORM 8-K FOR RIEGER RESIGNATION", "secsgml_size_bytes": 5121}]
{"company-data": {"conformed-name": "VOXWARE INC", "cik": "0000933454", "assigned-sic": "7373", "irs-number": "363934824", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-21403", "film-number": "041204149"}, "business-address": {"street1": "168 FRANKLIN CORNER RD", "city": "LAWRENCEVILLE", "state": "NJ", "zip": "08648", "phone": "6095144100"}, "mail-address": {"street1": "168 FRANKLIN CORNER RD", "city": "LAWRENCEVILLE", "state": "NJ", "zip": "08648"}}
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 reported):
December 14, 2004
Voxware, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware	0-021403	36-3934824
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
Lawrenceville Office Park, 168 Franklin Corner Road, Lawrenceville, New Jersey	08901
(Address of Principal Executive Offices)
(Zip Code)
(609) 514-4100
(Registrant's telephone number,
including area code)
___________________
Not applicable
_____________________
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
G
Written communications pursuant to Rule 425 under the Section Act (17 CFR 230.425).
G
Soliciting material pursuant to Rule 14A-12 under the Exchange Act (17 CFR 240.14a-12).
G
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240-14d-2(b)).
G
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
Item 5.02.		Departure of Principal Officer; Election of Directors; Appointment of Principal Officers
On December 14, 2004, Glenn T. Rieger resigned his position as a Class III Director of Voxware, Inc. (the "Company").  Mr. Rieger served on the Compensation Committee and Nominating and Corporate Governance Committee prior to his resignation.  Donald R. Caldwell was elected to the Board of Directors of the Company as a Director to fill such vacancy created by Mr. Rieger's resignation.  Mr. Caldwell will serve as a Class III Director of the Company until the 2006 annual meeting of stockholders of the Company.
SIGNATURE
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.
VOXWARE, INC.
Dated: December 15, 2004
By:
/s/ Thomas J. Drury, Jr.
Name: Thomas J. Drury, Jr.
Title:   President and Chief Executive Officer