-----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, PS0+4zZCJYKIN8yFiO4BB3F/pho/lSB6UQA9IJzpbg0B/vCkWYnwmId3HLB7DZY5 E6cQwn8S2Pz+TPODO/PF4Q== 0000893220-98-001661.txt : 19981103 0000893220-98-001661.hdr.sgml : 19981103 ACCESSION NUMBER: 0000893220-98-001661 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19981026 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19981102 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROM TECH INC CENTRAL INDEX KEY: 0000948703 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 232694937 STATE OF INCORPORATION: PA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-27102 FILM NUMBER: 98736051 BUSINESS ADDRESS: STREET 1: 2000 CABOT BLVD STREET 2: SUITE 110 CITY: LANGHORNE STATE: PA ZIP: 19047-1833 BUSINESS PHONE: 2157506606 MAIL ADDRESS: STREET 1: 2000 CABOT BLVD SUITE 110 CITY: LANGHORNE STATE: PA ZIP: 19047-1833 8-K 1 FORM 8-K DATED OCTOBER 26, 1998 1 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): October 26, 1998 ROMTECH, INC. ------------- (Exact name of registrant as specified in its charter) Pennsylvania 0-27102 23-2694937 - ------------ ------- ---------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 2000 Cabot Blvd. West, Suite 110, Langhorne, PA 19047-1833 - ----------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (215) 750-6606 ------------------------------------------------------------- (Former name or former address, if changed since last report) 2 Item 5. Other Events. On October 26, 1998, RomTech, Inc. (the "Company") issued a press release announcing that its Board of Directors authorized the Company to purchase shares of its Common Stock in the marketplace. Pursuant to the authorization, the Company can repurchase up to $1,000,000 of its Common Stock, as described in the press release attached as Exhibit 99.1 and incorporated herein by reference. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. a. None. b. None. c. Exhibits. 99.1 Press Release dated October 26, 1998. 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. ROMTECH, INC. By: /s/ Gerald W. Klein ------------------------------- Gerald W. Klein, President, Chief Executive Officer and Chief Financial Officer Dated: November 2, 1998 EX-99.1 2 PRESS RELEASE DATED OCTOBER 26, 1998 1 EXHIBIT 99.1 ROMTECH, INC. ANNOUNCES COMMON STOCK REPURCHASE LANGHORNE, Pa., Oct. 26, 1998 /PRNewswire/ -- RomTech, Inc. (Nasdaq: ROMT) today announced that its Board of Directors authorized the Company to purchase shares of its Common Stock in the marketplace. Pursuant to the authorization, the Company can repurchase up to $1,000,000 of its Common Stock. Commenting on the Board's action, Gerald W. Klein, President and CEO said, "The Board approved the Company's repurchase since it believes that the Company's stock is undervalued in the marketplace and that purchases will be beneficial to the Company and will increase shareholder value. The Company intends to use the shares to be repurchased for reissuance in connection with the Company's employee stock option plan, which will prevent dilution of existing shareholders as a result of the exercise of stock options." The shares will be repurchased from time to time in the NASDAQ SmallCap Market System. The Company's net income and income per share were $1,135,000 and $.12, respectively, for the fiscal year ended June 30, 1998. On October 23, 1998, 9,506,200 shares of the Company's Common Stock were issued and outstanding, and the last sale price of the Common Stock on that date was $1.69 per share. RomTech, headquartered in Langhorne, Pa., develops, publishes and markets a diversified line of personal computer software primarily for consumer entertainment and small office/home office applications. RomTech promotes the Galaxy of Games(TM), Galaxy of Home Office Help(TM), Game Master Series(TM) and Galaxy of Arcade(TM) brand names ("Galaxy Software") in order to generate customer loyalty, encourage repeat purchases and differentiate the Galaxy Software products to retailers and consumers. Contact: Gerald W. Klein of RomTech, 215-750-6606, ext. 118. RomTech, Inc.'s press releases are available through CompanyNews On-Call by fax, 800-758-5804, ext. 127319, or at Company News at http://www.prnewswire.com. -----END PRIVACY-ENHANCED MESSAGE-----