-----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, BqCgzNP6bmgKdTBlMfuZJNj+shC53rXfS8P3h+boWZBZXs+Dled6L0ZIgX0cLCo1 XZoXzGQlDDQJpI69Lzhy4g== 0000950144-07-008144.txt : 20070823 0000950144-07-008144.hdr.sgml : 20070823 20070823172246 ACCESSION NUMBER: 0000950144-07-008144 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070822 ITEM INFORMATION: Other Events FILED AS OF DATE: 20070823 DATE AS OF CHANGE: 20070823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SED INTERNATIONAL HOLDINGS INC CENTRAL INDEX KEY: 0000800286 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 222715444 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16345 FILM NUMBER: 071076314 BUSINESS ADDRESS: STREET 1: 4916 N ROYAL ATLANTA DR CITY: TUCKER STATE: GA ZIP: 30085 BUSINESS PHONE: 7709418962 MAIL ADDRESS: STREET 1: 4916 NORTH ROYAL ATLANTA DRIVE CITY: TUCKER STATE: GA ZIP: 30085 FORMER COMPANY: FORMER CONFORMED NAME: SOUTHERN ELECTRONICS CORP DATE OF NAME CHANGE: 19920703 8-K 1 g09204e8vk.htm SED INTERNATIONAL HOLDINGS, INC. SED INTERNATIONAL HOLDINGS, INC.
 

 
 
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): August 22, 2007
SED International Holdings, Inc..
(Exact name of Registrant as specified in its charter)
         
Georgia   0-16345   22-2715444
         
(State or other jurisdiction of
incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)
     
4916 North Royal Atlanta Drive, Tucker, Georgia   30084
     
(Address Of Principal Executive Office)   (Zip Code)
Registrant’s telephone number, including area code: (770) 491-8962
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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 8.01: Other Matters.
     On August 22, 2007, we held a Special Meeting of Shareholders to obtain shareholders’ approval to authorize our Board of Directors (the “Board”) to amend our Articles of Incorporation to effect a reverse stock split of our common stock at a ratio of one-for-one hundred shares at any time prior to December 31, 2007 at the sole discretion of the Board (the “Reverse Split”). At the meeting, there were 798,858 votes cast in favor of the Reverse Split, 1,714,461 votes against the Reverse Split and 7,106 shares which abstained from voting on the Reverse Split. As a result, the Reverse Split was not approved.
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.
         
  SED International Holdings, Inc.
 		  
Dated: August 23, 2007  By:   /s/ Lyle Dickler    
    Lyle Dickler,   
    Vice President of Finance   
 

 

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