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): January 29, 2009

DIGITAL ANGEL CORPORATION
(Exact name of registrant as specified in its charter)

         
DELAWARE   0-26020   43-1641533
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
490 VILLAUME AVENUE
SOUTH SAINT PAUL, MINNESOTA
  55075
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: 651-455-1621

 
 
(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

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Section 2 – Financial Information

Item 2.02 Results of Operations and Financial Condition.

On January 29, 2009, Digital Angel Corporation (the “Company”) issued a press release regarding a letter to the Company’s stockholders from Joseph J. Grillo, the Company’s Chief Executive Officer, announcing the expected revenue for 2008.

A copy of the press release is attached hereto as Exhibit 99.1, which is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. The information in this Current Report on Form 8-K and the Exhibit 99.1 shall not be incorporated by reference into any filing under the Securities Exchange Act of 1934 or the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such a filing.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

  (d)   Exhibits.

99.1 Press Release of the Company dated January 29, 2009

 

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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.

     
  DIGITAL ANGEL CORPORATION
Date: January 30, 2009    
 
  By:   /s/ Lorraine M. Breece
    Name: Lorraine M. Breece
Title: Senior Vice President and
          Chief Financial Officer

 

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EXHIBIT INDEX

         
Exhibit No.   Description of Exhibit   Page
99.1   Press Release of the Company dated January 29, 2009    

 

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