8-K 1 b333092_8k.txt CURRENT REPORT 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) July 8, 2004 -------------------------------- AUTHENTIDATE HOLDING CORP. -------------------------------------------------------------------------------- (Exact name of Registrant as specified in charter) Delaware 0-20190 14-1673067 -------------------------------------------------------------------------------- (State or other jurisdic- (Commission (IRS Employer tion of incorporation) File Number) Identification No.) 2165 Technology Drive, Schenectady, New York 12308 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (518) 346-7799 ----------------------------- -------------------------------------------------------------------------------- (Former name or former address, if changed since last report.) 1 ITEM 5: OTHER EVENTS. On July 12, 2004, Authentidate Holding Corp. ("Authentidate") announced that Mr. John Waters had joined its Board of Directors on July 8, 2004. A press release disclosing the events was released on July 12, 2004 and is filed as Exhibit 99.1 to this Current Report on Form 8-K (the "Current Report"). ITEM 7: FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. The following exhibits are filed herewith: EXHIBIT NO. DESCRIPTION 99.1 Press release issued by Authentidate Holding Corp. dated July 12, 2004. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized. Dated: July 12, 2004 AUTHENTIDATE HOLDING CORP. (Registrant) By /s/John T. Botti ------------------------- John T. Botti Chief Executive Officer 2