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| DIGA > SEC Filings for DIGA > Form 8-K on 30-Oct-2008 | All Recent SEC Filings |
30-Oct-2008
Results of Operations and Financial Condition, Regulation FD Disclosure, Other
On October 30, 2008, Digital Angel Corporation (the "Company") issued a press release announcing its plans to release its financial results for the third quarter of 2008 on Thursday, November 6, 2008, which included instructions on how to access a conference call it will host that same day.
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 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.
On October 30, 2008, Joseph J. Grillo, the President and Chief Executive Officer of the Company, posted a letter to stockholders on the Company's website regarding recent events including the reverse stock split and the restructuring program. A copy of the letter is attached hereto as Exhibit 99.2, 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 Exhibit 99.2 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.
The Company held a special meeting of stockholders on October 30, 2008. At this meeting, the stockholders approved both proposals stated in the Definitive Proxy Statement on Form DEF 14A filed with the Securities Exchange Commission on September 16, 2008. Therefore, effective November 10, 2008, the Company's Certificate of Incorporation will be amended to effect a one-for-eight reverse stock split of the Company's common stock and the number of authorized shares of common stock will be decreased from 190,000,000 shares to 35,000,000 shares.
(d) Exhibits.
99.1 Press Release of the Company dated October 30, 2008
99.2 Letter from the Chief Executive Officer of the Company to the
stockholders dated October 30, 2008
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