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SCMM > SEC Filings for SCMM > Form 8-K on 28-Oct-2008All Recent SEC Filings

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Form 8-K for SCM MICROSYSTEMS INC


28-Oct-2008

Amendment or Waiver to Code of Ethics


Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.

On October 23, 2008, the Board of Directors of SCM Microsystems, Inc. ("the Company") approved amendments to the Company's Code of Conduct and Ethics, originally adopted in February 2004.

Consistent with the original Code of Conduct and Ethics, the amended version is applicable to all of the Company's employees, including the Chief Executive Officer, Chief Financial Officer and any other principal accounting officer, and for the members of the Board of Directors.

The amended Code of Conduct and Ethics is posted on the Corporate Governance page within the Investor Relations section of the Company's website, at www.scmmicro.com.

The Board of Directors may amend the Code of Conduct and Ethics at any time and has the sole authority to approve any waiver of the Code of Conduct and Ethics relating to the activities of any of the Company's senior financial officers, other executive officers and directors.


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