-----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, RfcwDf47NT5hxFvVRO8oInfrzk6cB2qnPQyd4IYnsNr/Kejc8drdX5iIquQjJh17 2+WMvGg4fFyBCi/zb4FGfQ== 0001193125-05-193309.txt : 20050928 0001193125-05-193309.hdr.sgml : 20050928 20050928172815 ACCESSION NUMBER: 0001193125-05-193309 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050928 ITEM INFORMATION: Other Events FILED AS OF DATE: 20050928 DATE AS OF CHANGE: 20050928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SONIC SOLUTIONS/CA/ CENTRAL INDEX KEY: 0000916235 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 930925818 STATE OF INCORPORATION: CA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23190 FILM NUMBER: 051109204 BUSINESS ADDRESS: STREET 1: 101 ROWLAND WAY STREET 2: STE 110 CITY: NOVATO STATE: CA ZIP: 94945 BUSINESS PHONE: 4158938000 MAIL ADDRESS: STREET 1: 101 ROWLAND WAY STREET 2: STE 110 CITY: NOVATO STATE: CA ZIP: 94945 8-K 1 d8k.htm FORM 8-K Form 8-K

 

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): September 28, 2005

 

SONIC SOLUTIONS

(Exact name of registrant as specified in its charter)

 

California   72870   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):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Item 8.01. Other Events.

 

Sonic Solutions (the “Company”) is holding its 2005 Annual Meeting of Shareholders on November 11, 2005 (the “2005 Annual Meeting”), which represents a change of more than 30 days from the date of the Company’s previous annual meeting held on September 7, 2004. In accordance with the applicable rules of the Securities and Exchange Commission, the Company is hereby notifying its shareholders of the new meeting date for the 2005 Annual Meeting. The Company plans to mail the proxy statement and related materials in connection with the 2005 Annual Meeting on or about October 24, 2005. In light of this anticipated mailing schedule and in accordance with the Company’s bylaws, the Company is hereby notifying its shareholders that October 5, 2005 will be the new date for submitting shareholder proposals for inclusion in the Company’s proxy statement for the 2005 Annual Meeting. The Company believes that such a deadline provides a reasonable time before the Company begins the mailing of its proxy materials for the 2005 Annual Meeting. Shareholder proposals received by the Company after October 5, 2005 will be considered untimely and will not be included in the Company’s proxy statement for the 2005 Annual Meeting.

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 thereunto duly authorized.

 

SONIC SOLUTIONS

By:

  

/s/ David C. Habiger

   

Name:

  

David C. Habiger

   

Title:

   President and Chief Executive Officer

 

Date: September 28, 2005

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