8-K 1 a4748224.txt DIGITAL FUSION 8-K ================================================================================ UNITED STATES 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 October 21, 2004 Date of report (date of earliest event reported) _____________ DIGITAL FUSION, INC. (Exact Name of Registrant as Specified in its Charter) _____________ Delaware 0-24073 13-3817344 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 4940-A Corporate Drive, Huntsville, AL 35805 (Address of Principal Executive Offices) (256) 837-2620 (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 in intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |_| 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 8.01 OTHER EVENTS The following information is being furnished pursuant to Item 8.01. On October 21, 2004, Digital Fusion, Inc. (the "Company") issued a press release announcing the completion of a $1.65 million equity financing transaction with Madison Run, LLC. A copy of the press release is attached hereto as Exhibit 99.1. 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. Dated: October 21, 2004 DIGITAL FUSION, INC. By: /s/ Roy E. Crippen, III --------------------------------------------- Roy E. Crippen, III, Chief Executive Officer, and Director EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Press release dated October 21, 2004, issued by Digital Fusion, Inc.