Neomagic Corp - Current report filing (8-K)
August 18 2008 - 8:11AM
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)
August
15, 2008
NeoMagic
Corporation
(Exact
Name of Registrant as Specified in Charter)
Delaware
|
|
000-22009
|
|
77-0344424
|
(State
or Other Jurisdiction of
Incorporation)
|
|
(Commission
File Number)
|
|
(IRS
Employer
Identification
No.)
|
3250
Jay Street, Santa Clara, California
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|
95054
|
(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code
(408)
988-7020
Not
Applicable
(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 (see General Instruction A.2. below):
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))
ITEM
5.02
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
On
August
18, 2008, NeoMagic Corporation (the "Company") announced that effective as
of
August 15, 2008, David Tomasello was appointed to the Company's Board of
Directors. The full text of the press release is attached hereto as Exhibit
99.1
and is incorporated herein by reference.
The
Company's Board of Directors has granted to Mr. Tomasello an option to purchase
20,000 shares of the Company's common stock at an exercise price equal to the
Company's common stock closing price on Nasdaq on August 15, 2008. The
information regarding the terms and conditions of the option are consistent
with
those as set forth in the Company's definitive proxy statement for the annual
meeting of stockholders held on July 12, 2007 under the caption "Director
Compensation", which information is incorporated herein by
reference.
ITEM
9.01 Financial Statements and Exhibits
(d)
Exhibits
99.1
Press Release of NeoMagic Corporation dated August 18, 2008.
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.
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NeoMagic
Corporation
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(Registrant)
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Date:
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August
18, 2008
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/s/
Steven P. Berry
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Steven
P. Berry
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Chief
Financial Officer
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EXHIBIT
INDEX
Exhibit
No.
|
Description
|
99.1
|
Press
Release of NeoMagic Corporation dated August 18,
2008.
|
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