-----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, Sj1dQjMwFi72PZheaRlrFXQ5M7x3y2YXf4M6fFIHV/SVQJ7tMfKtOGGNNzNO9Rbw J+WnqjLy3pS6NWQAwORkcw== 0001171843-11-000067.txt : 20110110 0001171843-11-000067.hdr.sgml : 20110110 20110110105427 ACCESSION NUMBER: 0001171843-11-000067 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 19 CONFORMED PERIOD OF REPORT: 20110110 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110110 DATE AS OF CHANGE: 20110110 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DEL GLOBAL TECHNOLOGIES CORP CENTRAL INDEX KEY: 0000027748 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 131784308 STATE OF INCORPORATION: NY FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-03319 FILM NUMBER: 11519142 BUSINESS ADDRESS: STREET 1: 100 PINE AIRE DRIVE CITY: BAY SHORE STATE: NY ZIP: 11706 BUSINESS PHONE: 631 231-6400 MAIL ADDRESS: STREET 1: 100 PINE AIRE DRIVE CITY: BAY SHORE STATE: NY ZIP: 11706 FORMER COMPANY: FORMER CONFORMED NAME: DEL ELECTRONICS CORP DATE OF NAME CHANGE: 19920703 8-K 1 f8k_011011.htm FORM 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

Date of Report (Date of earliest event reported) January 10, 2011

____________________

DGT Holdings Corp.
(Exact name of registrant as specified in charter)
     
     
New York
0-03319
13-1784308
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
100 Pine Aire Drive, Bay Shore, New York
11706
(Address of principal executive offices)
(Zip Code)
   
Registrant’s telephone number, including area code (631) 231-6400
 
Del Global Technologies Corp.
(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 January 6, 2011, the Company filed three amendments to its Certificate of Incorporation, as amended (the “Charter”) with the Secretary of State of New York that effected, as of January 6, 2011, (i) a reverse stock split at a ratio of one-for-50 (the “Reverse Stock Split”) such that shareholders owning of record fewer than 50 shares of common stock, par value $0.10 per share (the “Common Stock”) have had such shares cancelled and converted into the right to receive $0.78 (an amount based on the average closing price of the Common Stock for the ten trading days immediately prior to the effective date of the Reverse Stock Split for each share of Common Stock held of record prior to the Reverse Stock Split), (ii) immediately thereafter, a forward stock split at a ratio of four-for-one (the “Forwar d Stock Split” and together with the Reverse Stock Split, the “Reverse/Forward Stock Split”) such that all fractional shares remaining following the Forward Stock Split have been cancelled and converted into the right to receive $9.75 (an amount based on the average closing price of the Common Stock for the ten trading days immediately prior to the effective date of the Reverse/Forward Stock Split for each share of Common Stock held of record prior to the Reverse/Forward Stock Split), and (iii) a name change of the Company to DGT Holdings Corp.
 
Copies of the Charter amendments are filed herewith as Exhibit 3.01, 3.02 and 3.03 and are incorporated herein by reference.
 
Item 8.01
Other Events.
 
On January 10, 2011, the Company issued a press release announcing the filing of the Charter amendments, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
Item 9.01
Financial Statements and Exhibits.
 
(d)  
Exhibits
 
 
Exhibit No.
Exhibits

 
3.01  
Certificate of Amendment to Certificate of Incorporation, as amended, to effect the Reverse Stock Split.
 
 
3.02 
Certificate of Amendment to Certificate of Incorporation, as amended, to effect the Forward Stock Split.
 
 
3.03
Certificate of Amendment to Certificate of Incorporation, as amended, to effect the name change.
 
 
99.1
Press Release dated January 10, 2011.
 
 

 

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.
 

 
 
DGT HOLDINGS CORP.
 
 
(Registrant)
 
       
Date:  January 10, 2011
By:
/s/ Mark A. Zorko  
   
Mark A. Zorko
Chief Financial Officer
 

 

 
 

 

EXHIBIT INDEX
 
Exhibit No.                                Description
 
3.01  
Certificate of Amendment to Certificate of Incorporation, as amended, to effect the Reverse Stock Split
 
3.02  
Certificate of Amendment to Certificate of Incorporation, as amended, to effect the Forward Stock Split
 
3.03  
Certificate of Amendment to Certificate of Incorporation, as amended, to effect the name change
 
99.1  
Press Release dated January 10, 2011.
 

 

 
 

 

EX-3 2 exh_301.htm EXHIBIT 3.01
Exhibit 3.01
 
 
 
 

 
 
 
 

 
 
 
 

 
 
 
 

 
EX-3 3 exh_302.htm EXHIBIT 3.02
Exhibit 3.02
 
 
 
 

 
 
 
 

 
 
 
 

 
 
 
 

 
EX-3 4 exh_303.htm EXHIBIT 3.03
Exhibit 3.03
 
 
 
 

 
 
 
 

 
 
 
 

 
 
EX-99 5 exh_991.htm EXHIBIT 99.1

EXHIBIT 99.1

DGT Holdings Corp. (F/K/A Del Global Technologies Corp.) Completes Reverse/Forward Stock Split and Name Change

BAY SHORE, N.Y., Jan. 9, 2011 (GLOBE NEWSWIRE) -- DGT Holdings Corp. (OTCBB:DGTC) (the "Company") announced today that it has completed the previously announced reverse stock split at a ratio of one-for-fifty and a forward stock split at a ratio of four-for-one. All shareholders owning fewer than fifty shares and all fractional shares remaining following the forward stock split have been cancelled and shareholders will receive a cash payment based on the ten day average closing price of the common stock prior to the splits. The Company has also completed its name change to DGT Holdings Corp.

For more information regarding the reverse/forward stock split and name change, please refer to the Proxy Statement relating to the Company's shareholder meeting held on October 13, 2010 that was previously mailed to shareholders.

The Company's Common Stock will trade on the Over the Counter "OTC" Bulletin Board under the symbol "DGTCD" for the next twenty business days and then revert to "DGTC."

ABOUT DGT HOLDINGS CORP.

DGT Holdings Corp. is primarily engaged in the design, manufacture and marketing of high performance diagnostic imaging systems for medical and dental applications in its Medical Systems Group. Through its Milan, Italy based Villa Sistemi Medicali S.p.A. subsidiary, the Company offers a broad portfolio of general radiographic, radiographic/fluoroscopic, portable x-ray and digital radiographic systems to the global marketplace. Through its Power Conversion Group's RFI subsidiary, DGT Holdings Corp. manufactures proprietary high-voltage power conversion subsystems including electronic filters, high voltage capacitors, pulse modulators, transformers and reactors, and a variety of other products designed for industrial, medical, military and other commercial applications. 

The DGT Holdings Corp. logo is available at http://www.globenewswire.com/newsroom/prs/?pkgid=8578

Statements about future results made in this release may constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements are based on current expectations and the current economic environment. DGT Holdings Corp. cautions that these statements are not guarantees of future performance. These statements involve a number of risks and uncertainties that are difficult to predict, including, but not limited to: the ability of DGT Holdings Corp. to introduce products as scheduled; obtaining necessary product certification; implementation of its business plan; retention of management; changing industry and competitive conditions; obtaining anticipated operating efficiencies; securing necessary capital facilities; favorable determinations in various legal matters; market and operating risks from foreign currency exchange exposures; and favorable general economic conditions. Actual results could differ materially from those expressed or implied in the forward-looking statements. Important assumptions and other important factors that could cause actual results to differ materially from those in the forward-looking statements are specified in the Company's filings with the Securities and Exchange Commission.

CONTACT: DGT HOLDINGS CORP.
         John J. Quicke
         Chief Executive Officer

         Mark A. Zorko
         Chief Financial Officer
         (631) 231-6400 ext. 323
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