-----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, S5MZ3k4LDrpPDG3bYpBw/PIlonu/HZmDFlaJzPmeXmYlOtXUvhsuSoDRp1AUQmPO m8ZShi97DDdUFvWGncuTNw== 0000911959-97-000029.txt : 19970505 0000911959-97-000029.hdr.sgml : 19970505 ACCESSION NUMBER: 0000911959-97-000029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 19970430 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 19970502 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: VIDEOLAN TECHNOLOGIES INC /DE/ CENTRAL INDEX KEY: 0000946345 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 611283466 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26302 FILM NUMBER: 97593950 BUSINESS ADDRESS: STREET 1: 100 MALLARD CREEK ROAD STREET 2: SUITE 250 CITY: LOUISVILLE STATE: KY ZIP: 40207-5135 BUSINESS PHONE: 5023390979 MAIL ADDRESS: STREET 1: 100 MALLARD CREEK ROAD STREET 2: SUITE 250 CITY: LOUISVILLE STATE: KY ZIP: 40207-5135 8-K 1 CURRENT REPORT ON 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 Date of Report (Date of earliest event reported): April 30, 1997 VIDEOLAN TECHNOLOGIES, INC. (Exact Name of Registrant as specified in Charter) Delaware 0-26302 61-1283466 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification incorporation) No.) 100 Mallard Creek Road, Suite 250 Louisville, Kentucky 40207 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (502) 895-4858 N/A (Former name or former address, if changed since last report.) INFORMATION TO BE INCLUDED IN THE REPORT Item 5. Other Events On April 30, 1997, the Board of Directors of VideoLan Technologies, Inc. (the "Company") adopted two amendments to the By-laws of the Company On May 1, 1997, the Company mailed a letter to its shareholders from Jack Shirman, Chief Executive Officer of the Company. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (a) Financial Statements of Business Acquired. Not Applicable. (b) Pro Forma Financial Information. Not Applicable (c) Exhibits. The following exhibits are filed with this Report on Form 8-K: REGULATION S-K EXHIBIT NUMBERS EXHIBIT 3 Amendment No. 1 to By-laws. 99 Letter from Jack Shirman, Chief Executive Officer of the Company, to the Company's shareholders. SIGNATURE 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. VIDEOLAN TECHNOLOGIES, INC. Date: May 1, 1997 By /s/ Jack Shirman Chief Executive Officer EX-3 2 AMENDMENT NO. 1 TO BY-LAWS EXHIBIT 3 AMENDMENT NO. 1 TO BY-LAWS (Dated April 30, 1997) 1. The third sentence of the second paragraph of Article I, Section 9 (b), of the By-laws is amended to read as follows: To be timely, a stockholder's notice must be either delivered to or mailed and received at the principal executive offices of the Corporation not later than 60 days in advance of the annual meeting of stockholders in 1997 and not later than 90 days in advance of any annual meeting of stockholders held on or after January 1, 1998. 2. The third sentence of the first paragraph of Article II, Section 8, of the By-laws is amended to read as follows: Subject to the foregoing, only a stockholder of record entitled to vote in the election of directors generally may nominate one or more persons for election as directors at a meeting of stockholders and only if written notice of such stockholder's intent to make such nomination or nominations has been given, either by personal delivery or by United States mail, postage prepaid, to the Secretary of the Corporation and has been received by the Secretary not later than the following dates: (i) with respect to the election to be held at the annual meeting of stockholders in 1997, 60 days in advance of such meeting; (ii) with respect to an election to be held at an annual meeting of stockholders on or after January 1, 1998, 60 days in advance of such meeting if such meeting is to be held on a day which is within 30 days preceding the anniversary of the previous year's annual meeting, or 90 days in advance of such meeting if such meeting is to be held on or after the anniversary of the previous year's annual meeting; and (iii) with respect to an election to be held at a special meeting of stockholders for the election of directors, the close of business on the tenth day following the date on which notice of such meeting is first given to stockholders. EX-99 3 LETTER FROM JACK SHIRMAN EXHIBIT 99 VideoLan Technologies, Inc. May 01, 1997 Dear Shareholder: During the first quarter of 1997, your company continued to make good progress in developing its markets. We have signed an additional ten resellers covering most key market areas of the United States. In addition, we have received additional orders from several existing customers, such as Toronto Hospital and several military installations. Our VL2000 is also undergoing initial evaluation at SouthWestern Bell and AT&T for potential internal network applications. It is our hope that the success of these evaluations will lead to significant business opportunities for VideoLan. We continue to pursue strategic relationships with other potential partners. As a result of our continued efforts, the company registered revenue of $284,516.00 for the first quarter of 1997. We anticipate increased activity in the second quarter as resellers begin to actively market our products. I expect to more fully report our efforts at the annual shareholders meeting on July 24, 1997 from 10:00 a.m. to 12 noon at the Boston Harbor Rowes Wharf Hotel in Boston, MA. Our annual report and proxy material is scheduled to be mailed to our shareholders on June 02, 1997. More information is forthcoming. Your continued support of your company and management are greatly appreciated. Sincerely, /s/ Jack Shirman Jack Shirman Chief Executive Officer JS/kln -----END PRIVACY-ENHANCED MESSAGE-----