Digital Angel Corp - Current report filing (8-K)
June 24 2008 - 12:23PM
Edgar (US Regulatory)
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): June 20, 2008
Digital Angel Corporation
(Exact name of registrant as specified in its charter)
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DELAWARE
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000-26020
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43-1641533
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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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1690 SOUTH CONGRESS AVENUE, SUITE 201
DELRAY BEACH, FLORIDA
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33445
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code:
561-276-0477
Applied
Digital Solutions, Inc.
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
TABLE OF CONTENTS
Section 8 Other Events
Item 8.01 Other Events
The Company held its annual meeting of stockholders on June 20, 2008. At this meeting, the
stockholders approved all the proposals stated in the Definitive Proxy Statement on Form DEF 14A
filed with the Securities Exchange Commission on April 29, 2008.
Therefore, the Companys Certificate of Incorporation was amended on June 20, 2008 to change
the Companys name from Applied Digital Solutions, Inc. to Digital Angel Corporation and to
increase the number of authorized shares of common stock from 165,000,000 to 190,000,000 shares. In
addition, the number of authorized shares of common stock issuable under the 2003 Flexible Stock
Plan was increased from 5,200,000 to 7,000,000, effective June 20, 2008.
Effective May 13, 2008, the Companys subsidiary, Digital Angel Corporation, amended its
Certificate of Incorporation to change its name from Digital Angel Corporation to Destron Fearing
Corporation.
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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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DIGITAL ANGEL CORPORATION
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By:
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/s/ Lorraine M. Breece
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Name:
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Lorraine M. Breece
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Title:
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Senior Vice President and Chief
Financial Officer
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Dated: June 23, 2008
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