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SCMM > SEC Filings for SCMM > Form 8-K on 23-Mar-2009All Recent SEC Filings

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Form 8-K for SCM MICROSYSTEMS INC


23-Mar-2009

Other Events, Financial Statements and Exhibits


Item 8.01. Other Events.

On March 23, 2009, SCM Microsystems, Inc. ("SCM") announced that its stockholders voted to adjourn the special meeting of stockholders held on March 23, 2009 to consider and vote upon a proposal to approve the issuance of shares of SCM common stock and warrants to purchase shares of SCM common stock in connection with the prospective merger between SCM and Hirsch Electronics Corporation ("Hirsch"), pursuant to the Agreement and Plan of Merger, by and among SCM, Hirsch, and two wholly-owned subsidiaries of SCM, dated as of December 10, 2008. The special meeting of stockholders has been adjourned until April 16, 2009. The record date for stockholders entitled to vote at the special meeting remains February 11, 2009. A copy of the press release announcing the adjournment of the special meeting of stockholders is filed as Exhibit 99.1 hereto and incorporated by reference herein.



Item 9.01. Financial Statements and Exhibits.

(c) Exhibits

Exhibit Description

99.1 Press Release issued on March 23, 2009


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