-----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, WjFc4U0DaUjuR9MrPCVkO8roKkfkN8ncokUqLjryUzy94myyQxMhszO+AazCgnz1 dCIRs0jlrciojNCxuL+7bw== 0000725182-96-000008.txt : 19960202 0000725182-96-000008.hdr.sgml : 19960202 ACCESSION NUMBER: 0000725182-96-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19951222 ITEM INFORMATION: Other events FILED AS OF DATE: 19960201 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: AST RESEARCH INC /DE/ CENTRAL INDEX KEY: 0000725182 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 953525565 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13941 FILM NUMBER: 96510119 BUSINESS ADDRESS: STREET 1: 16215 ALTON PKWY CITY: IRVINE STATE: CA ZIP: 92718 BUSINESS PHONE: 7147274141 8-K 1 FORM 8-K DATED 2/1/96 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) FEBRUARY 1, 1996 AST RESEARCH, INC. (Exact name of registrant as specified in its charter) DELAWARE (State or other jurisdiction of incorporation) 0-13941 95-3525565 (Commission File Number) (IRS Employer Identification No.) 16215 ALTON PARKWAY IRVINE, CALIFORNIA 92718 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (714) 727-4141 NOT APPLICABLE (Former name or former address, if changed since last report.) ITEM 5. OTHER EVENTS At the Annual Meeting of Shareholders held on Thursday, January 25, 1996, the following persons were elected as directors of AST Research, Inc. (the "Company"):
================================================================================ Directors Designated by Samsung Directors Electronics Co. Ltd. ("Samsung") - ---------------------------- -------------------------------- Ian Diery Hoon Choo Richard J. Goeglein Kwang-Ho Kim Jack Petalson Young Soo Kim Safi U. Qureshey Won Suk Yang Carmelo J. Santoro, Ph.D. Hee Dong Yoo ================================================================================
Following the Annual Meeting of Shareholders on Jan. 25, 1996, at a meeting of the Board of Directors, the size of the Board was increased from 10 to 11 members and Mr. Bo-Soon Song was designated by Samsung and named as an additional director of the Company. 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. AST Research, Inc. _______________________________________ (Registrant) By DENNIS R. LEIBEL Senior Vice President, Legal, Administration and Secretary Date: February 1, 1996 -----END PRIVACY-ENHANCED MESSAGE-----