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 19, 2008





CHYRON CORPORATION

(Exact Name of Registrant as Specified in its Charter)

|New York                                       | 1-9014                   | 11-2117385                          
|---------------------------------------------- | ------------------------ | ------------------------------------
|(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (I.R.S. Employer
Identification No.)



|5 Hub Drive                              |           
|---------------------------------------- | ----------
|Melville, New York                       | 11747     
|(Address of Principal Executive Offices) | (Zip Code)

Registrant's telephone number, including area code: (631) 845-2000







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))



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Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
                   Officers; Compensatory Arrangements of Certain Officers.





In addition, the Company has entered into a consulting agreement (the "Consulting Agreement") with Mr. Weber under which Mr. Weber will provide financial consulting services to the Company's management following his resignation through July 31, 2009.  Mr. Weber will receive no compensation for his services other than the continued vesting of his outstanding stock options through the term of the Consulting Agreement. A copy of the Consulting Agreement is attached hereto as Exhibit 99.1 and incorporated herein by reference.



Item 9.01    Financial Statements and Exhibits



(d) Exhibits.



99.1 Consulting Agreement between the Company and Eugene M. Weber, dated as of December 19, 2008.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

| |        | CHYRON CORPORATION       
| | ------ | -------------------------
| |        |                          
| | By:    | /s/ Jerry Kieliszak      
| | Name:  | Jerry Kieliszak          
| | Title: | Senior Vice President and
| |        | Chief Financial Officer  

Date:  December 19, 2008



|Exhibit No. | Description                                                                                 
|----------- | --------------------------------------------------------------------------------------------
|            |                                                                                             
|99.1        | Consulting Agreement between the Company and Eugene M. Weber, dated as of December 19, 2008.