8-K 1 v113204_8k.htm Unassociated Document


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): May 7, 2008
 
SONIC SOLUTIONS
(Exact name of registrant as specified in its charter)
 
California
23190
93-0925818
(State or other jurisdiction of organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
 
101 Rowland Way, Suite 110 Novato, CA
 
94945
(Address of principal executive offices)
 
(Zip Code)
 
Registrant's telephone number, including area code:
 
(415) 893-8000
 
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):

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))
 


 

 
The Combined 2006 and 2007 Annual Meeting of Shareholders of Sonic Solutions, a California corporation, has been scheduled for Thursday, June 12, 2008 at 11:00 a.m., Pacific time, at Sonic’s principal executive offices located at 101 Rowland Way, Suite 110, Novato, California 94945. Only shareholders of record at the close of business on May 14, 2008 are entitled to notice of and to vote at the Annual Meeting and at any adjournments or postponements thereof. Shareholders who wish to submit proposals to be considered at the Combined 2006 and 2007 Annual Meeting or to nominate directors must submit their proposals to Sonic at its principal executive offices on or before May 14, 2008.

 

 
 
     
 
SONIC SOLUTIONS
 
 
 
 
 
 
  By:   /s/ David C. Habiger  
 
Name:   David C. Habiger
Title:     President and Chief Executive Officer
              (Principal Executive Officer)
   
 
Date: May 7, 2008