-----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, Beo61j08CZs1O9IZ0hEX7w6MU3Lg50AC9q/wocr4qOhzUcAgTWMmHna3qqtIGljZ 0HVMDVADg8tvqENbhuWWpQ== 0000932980-98-000012.txt : 19980922 0000932980-98-000012.hdr.sgml : 19980922 ACCESSION NUMBER: 0000932980-98-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980911 ITEM INFORMATION: FILED AS OF DATE: 19980921 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFORMATION STORAGE DEVICES INC /CA/ CENTRAL INDEX KEY: 0000932980 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770197173 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-25502 FILM NUMBER: 98712000 BUSINESS ADDRESS: STREET 1: 2045 HAMILTON AVE CITY: SAN JOSE STATE: CA ZIP: 95125 BUSINESS PHONE: 4083692400 MAIL ADDRESS: STREET 1: 2045 HAMILTON AVE CITY: SAN JOSE STATE: CA ZIP: 95125 8-K 1 FORM 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 September 11, 1998 -------------------------------------------------------- Date of Report (Date of earliest event reported) Information Storage Devices, Inc. -------------------------------------------------------- (Exact name of Registrant as specified in its charter) California 0-25502 77-0197173 - ------------------------ ------------------------ ------------------- (State of incorporation) (Commission file number) (I.R.S. Employer Identification No.) 2045 Hamilton Avenue San Jose, California 95125 ------------------------------------------------------------ (Address of principal executive offices, including zip code) (408) 369-2400 ----------------------------------------------------- (Registrant's telephone number, including area code) Contents Item 1(b): Changes in Control of Registrant...................................3 Item 7: Financial Statements and Exhibits ....................................3 Signatures ....................................................................4 ITEM 1(b). CHANGES IN CONTROL OF REGISTRANT On September 11, 1998, Information Storage Devices, Inc. ("ISD") and Winbond Electronics Corporation ("WEC"), Winbond Int'l Corporation ("WIC"), Oriole Holding Corporation ("OHC") and Winbond Acquisition Corporation ("WAC") signed an Agreement and Plan of Merger (the "Merger Agreement"), providing for the acquisition of ISD by WAC. The Merger Agreement provides that WAC, a newly-formed subsidiary of WEC, will merge with and into ISD (the "Merger") and ISD will become an indirect wholly owned subsidiary of WEC. As a result of the Merger, each outstanding share of ISD Common Stock that is not owned by WEC, WAC, WIC, OHC or any affiliate of any of them (collectively, "Winbond"), will be converted into the right to receive $7.50 in cash, subject to adjustment if ISD issues additional shares of its capital stock or options or other rights to acquire shares of its capital stock in excess of certain amounts specified in the Merger Agreement. All outstanding and unexercised options and other rights to purchase ISD Common Stock will terminate at the effective time of the Merger. Winbond and the directors and certain executive officers of ISD have entered into a Voting Agreement, pursuant to which they have each agreed to vote in favor of the Merger subject, in the case of the directors and executive officers of ISD, to the discharge of their fiduciary responsibilities as a director and/or officer of ISD. Completion of the Merger is subject to the satisfaction or waiver of various conditions, including, among others (i) the approval of the Merger Agreement by the ISD shareholders, (ii) expiration or termination of the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, (iii) the absence of any material adverse change in ISD's financial condition, results of operations or business from July 4, 1998 to the closing date and (iv) continuing accuracy of the representations and warranties of each party in the Merger Agreement. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits The following exhibits are incorporated herein by reference: Number Description ------ ----------- 2.01 Agreement and Plan of Merger dated September 11, 1998 by and among Winbond Electronics Corporation, Winbond Int'l Corporation, Oriole Holding Corporation, Winbond Acquisition Corporation and Information Storage Devices, Inc. (Incorporated by reference to Exhibit 7.1 to Amendment No. 3 to Schedule 13D of Winbond Int'l Corporation, Peaceful River Corp., Pigeon Creek Holding Co., Ltd. and Winbond Electronics Corporation, filed on September 14, 1998, File No. 005-44765.) 2.02 Voting Agreement by and among Winbond Electronics Corporation and the directors and certain executive officers of Information Storage Devices, Inc. (Incorporated by reference to Exhibit 7.2 to Amendment No. 3 to Schedule 13D of Winbond Int'l Corporation, Peaceful River Corp., Pigeon Creek Holding Co., Ltd. and Winbond Electronics Corporation, filed on September 14, 1998, File No. 005-44765.) 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. INFORMATION STORAGE DEVICES, INC. Dated: September 18, 1998 /s/ Felix J. Rosengarten ------------------------ Felix J. Rosengarten Vice President, Finance and Administration and Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----