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): November 2, 2004 Ion Networks, Inc. (Exact name of registrant as specified in its charter) Delaware 000-13117 22-2413505 (State or other jurisdiction of (Commission File Number) (IRS Employer incorporation) Identification No.) 120 Corporate Boulevard, South Plainfield, New Jersey 07080 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (908) 546-3900 Not Applicable (Former Name or Former Address, if Changed Since Last Report) Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. On November 2, 2004, the Board of Directors of Ion Networks, Inc. (the "Company") appointed, effective November 2, 2004, Harry Immerman to the Board of Directors. There is no arrangement or understanding between Mr. Immerman and any other persons pursuant to which Mr. Immerman was selected as a director. Mr. Immerman has been named to the Audit Committee. Neither Mr. Immerman nor any members of his immediate family have any direct or indirect material interest in any transaction during the last two years, or proposed transaction, to which the Company was or is to be a party. 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 thereunto duly authorized. Date: November 8, 2004 ION NETWORKS, INC. By: /s/ Patrick E. Delaney -------------------------------------- Name: Patrick E. Delaney Title: Chief Financial Officer