On May 28, 2009, AltiGen Communications, Inc. issued a press release urging its stockholders to vote to approve the adoption of a new 2009 Equity Incentive Plan and a new 2009 Employee Stock Purchase Plan. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

The information in this Current Report on Form 8-K and the attached Exhibit 99.1 shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as expressly set forth by specific reference in such a filing.

Item 9.01.           Financial Statements and Exhibits

(d)     Exhibits

Exhibit No.   Description
   99.1       AltiGen Communications, Inc. Press Release issued May 28, 2009.