8-K 1 skvy8-k2007shareincrease.txt SENTRY TECHNOLOGY CORP - 2007 AUTHORIZED SHARE INCREASE 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): MAY 17, 2007 SENTRY TECHNOLOGY CORPORATION ------------------------------- (Exact Name of Registrant as specified in charter) Delaware 1-12727 96-11-3349733 ------------ ------------- ---------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 1881 Lakeland Avenue, Ronkonkoma, New York 11779 ----------------------------------------------------- -------- (Address of principal executive offices) (Zip Code) 631/ 739-2100 ------------------------ Registrant's telephone number, including area code Not Applicable --------------------------------------------------- (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2 below): ___ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ___ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ___ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ___ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR On May 16, 2007, a majority of the shareholders of Sentry Technology Corporation (the "CORPORATION"), consented to and approved an amendment to the Certificate of Incorporation increasing the Corporation's authorized capital stock from 170,000,000 to 200,000,000 shares and to increase the number of authorized shares of common stock from 160,000,000 to 190,000,000 shares. The amendment to the Certificate of Incorporation was filed with the Delaware Secretary of State and made effective on May 17, 2007. A true and correct copy of the filed Certificate of Amendment to the Certificate of Incorporation is filed hereto as Exhibit 3.1. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits Exhibit 3.1 - Certificate of Amendment to Certificate of Incorporation as filed on May 17, 2007. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. SENTRY TECHNOLOGY CORPORATION By: /s/ Peter L. Murdoch ----------------------------------------------- Peter L. Murdoch President and Chief Executive Officer Date: May 25, 2007 EXHIBIT 3.1 See filed copy of Certificate of Amendment as PDF document attached hereto.