-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OwyW9rCnmCHy0lZcyUMn2OPHWbSrO/0FU9pCmZxvgIjzBjuLCAxBambFpQjrS52o gAD8q7bfxqdPdNWaKDZniA== 0000891020-03-001818.txt : 20030701 0000891020-03-001818.hdr.sgml : 20030701 20030701161721 ACCESSION NUMBER: 0000891020-03-001818 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030630 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030701 FILER: COMPANY DATA: COMPANY CONFORMED NAME: APPLIED MICROSYSTEMS CORP /WA/ CENTRAL INDEX KEY: 0001000787 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 911074996 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26778 FILM NUMBER: 03768286 BUSINESS ADDRESS: STREET 1: 5020 148TH AVE NE STREET 2: P O BOX 97002 CITY: REDMOND STATE: WA ZIP: 98073-9702 BUSINESS PHONE: 2068822000 MAIL ADDRESS: STREET 1: 5020 148TH AVE NE CITY: REDMOND STATE: WA ZIP: 98073-9702 8-K 1 v91230e8vk.htm FORM 8-K Applied Microsystems Corporation, 6/30/2003
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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): June 30, 2003


APPLIED MICROSYSTEMS CORPORATION

(Exact name of registrant as specified in its charter)
         
WASHINGTON   0-26778   91-1074996
(State or other jurisdiction of
incorporation or organization)
  (Commission File Number)   (I.R.S. Employer)
Identification No.)

16770 NE 79th St.
Suite 103
Redmond, Washington 98052
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (425) 883-1606


 


Item 5.    Other Events.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
SIGNATURES
EXHIBIT INDEX
EXHIBIT 3.1


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Item 5.    Other Events.

     On June 30, 2003, Applied Microsystems Corporation (the “Company”) filed its Articles of Dissolution which became effective upon filing. The Company has instructed its transfer agent to close the share transfer records of the Company as of the close of business on June 30, 2003 and to no longer recognize or record any transfers of shares of the Company’s common stock. After the close of the Company’s stock transfer books, certificates representing the common stock of the Company shall not be assignable or transferable on the books of the Company except by will, intestate succession or operation of law. All future distributions, if any, to holders of the Company’s common stock will be made to the shareholders of record at the close of business on June 30, 2003, except as may be necessary as a result of any assignments by will, intestate succession or operation of law. The Company is proceeding with its dissolution and liquidation under Washington law pursuant to the Plan of Complete Liquidation and Dissolution of the Company as approved by its shareholders on May 22, 2003.

Item 7.    Financial Statements, Pro Forma Financial Information and Exhibits.

     (c)  Exhibits

             
      3.1     Articles of Dissolution of Applied Microsystems Corporation filed June 30, 2003

 


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SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

             
    Applied Microsystems Corporation    
             
July 1, 2003   By:        
       
   
        Robert C. Bateman
Chief Financial Officer
   

 


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EXHIBIT INDEX

     
Exhibits    

   
3.1   Articles of Dissolution of Applied Microsystems Corporation filed June 30, 2003

EX-3.1 3 v91230exv3w1.txt EXHIBIT 3.1 Exhibit 3.1 ARTICLES OF DISSOLUTION OF APPLIED MICROSYSTEMS CORPORATION Pursuant to RCW 23B.14.030 of the Washington Business Corporation Act, the undersigned corporation hereby submits these Articles of Dissolution for the purpose of dissolving the corporation. ARTICLE I The name of the corporation is Applied Microsystems Corporation ARTICLE II The dissolution of the corporation was authorized on May 22, 2003. ARTICLE III The dissolution of the corporation was duly approved by the shareholders of the corporation in accordance with RCW 23B.14.020. ARTICLE IV A copy of the revenue clearance certificate issued pursuant to RCW 82.32.260 is attached hereto. Dated this 30th day of June, 2003. APPLIED MICROSYSTEMS CORPORATION By /S/ ------------------------------------ Robert C. Bateman, Secretary -----END PRIVACY-ENHANCED MESSAGE-----