-----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, Sv2gEo3XMBoY0J/rIunnEtLrMwCufc4IGwAMdhnMBH0P3iWsRCRvMJx/KzdL9hWg +sYgBDHFtTNZ8ncRvTixlQ== 0001047469-98-022270.txt : 19980601 0001047469-98-022270.hdr.sgml : 19980601 ACCESSION NUMBER: 0001047469-98-022270 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980529 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19980529 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: NETWORK COMPUTING DEVICES INC CENTRAL INDEX KEY: 0000886138 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER TERMINALS [3575] IRS NUMBER: 770177255 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-20124 FILM NUMBER: 98634437 BUSINESS ADDRESS: STREET 1: 350 N BERNARDO AVE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 4156940650 MAIL ADDRESS: STREET 1: 350 NORTH BERNARDO AVE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 8-K 1 8-K 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): MAY 29, 1998 NETWORK COMPUTING DEVICES, INC. (Exact name of registrant as specified in its charter) CALIFORNIA (State or other jurisdiction of incorporation or organization) 77-0177255 (Commission File No.) (I.R.S. Employer Identification No.) 350 NORTH BERNARDO AVENUE MOUNTAIN VIEW, CALIFORNIA 94043 (Address of principal executive offices and zip code) (650) 694-0650 (Registrant's telephone number, including area code) ITEM 5. OTHER MATTERS Letter to Shareholders informing them of the adjournment of the Annual Shareholders Meeting concerning the Company's proposal to approve the reincorporation of the Company in the State of Delaware and other related changes to the rights of shareholders, as stated in the Company's Proxy Statement dated April 29, 1998. 2 ITEM 7. EXHIBITS Exhibit 1. Shareholder's letter dated May 29, 1998 3 NETWORK COMPUTING DEVICES, INC. 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. NETWORK COMPUTING DEVICES, INC. Date: May 29, 1998 By: /s/ Robert G. Gilbertson --------------------------- Robert G. Gilbertson President and Chief Executive Officer 4 EX-1 2 EX-1 [NCD LETTERHEAD] NETWORK COMPUTING DEVICES, INC. 350 North Bernardo Avenue Mountain View, CA 94043 Tel 650/694-0650 Fax 650/691-2754 Web www.ncd.com May 29, 1998 Dear Shareholder: The shareholders of Network Computing Devices, Inc. (the "Company") voted to adjourn our Annual Shareholders Meeting to June 19, 1998, to postpone the vote on the proposal concerning the Company's reincorporation in the State of Delaware. The reason for postponing the vote on this proposal is that only about fifty percent (50%) of the beneficial owners of the Company's outstanding shares have cast votes for this important proposal. As of today, approximately eighty percent (80%) of the shareholders who have voted for Proposal Number 2 have voted in favor of this proposal. Consequently, the vote of this proposal has been postponed to allow additional time for our shareholders to consider this proposal. According to our latest records, we have not received a vote representing your shares. Regardless of the number of shares you own, it is important that they are represented at the meeting. If you have not previously returned your proxy card, please take a moment to sign, date and mail the enclosed duplicate proxy card in the return envelope provided or simply utilize the 800 number provided for your convenience. If you have already returned your proxy card, please disregard this letter and accept our thanks. Very truly yours, Robert G. Gilbertson President and Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----