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 27, 2007

Smith Micro Software, Inc.

(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction
of incorporation) 0-26536
(Commission File Number) 33-0029027
(IRS Employer
Identification No.)

51 Columbia, Suite 200
Aliso Viejo, California 92656
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (949) 362-5800

None
(Former name or former address, if changed since last report)

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:

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))

TABLE OF CONTENTS

	Item 8.01 Other Events.
	Item 9.01 Financial Statements and Exhibits.
SIGNATURES
EXHIBIT INDEX
EXHIBIT 99.1

Item 8.01 Other Events.

On September 27, 2007, Smith Micro Software, Inc. (the “Company”) announced that its Special Meeting of Stockholders held on September 27, 2007 had been adjourned to October 11, 2007, at 10:00 a.m. at the Company’s main office, located at 51 Columbia, Aliso Viejo, CA 92656, in order to allow additional time to solicit proxies from those stockholders who had not voted on the proposal to approve an amendment and restatement of the Company’s 2005 Stock Option/Stock Issuance Plan to increase the maximum number of shares of common stock that may be issued under the 2005 Plan. The record date for stockholders entitled to vote remains August 3, 2007. A copy of the press release issued by the Company is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1 Press Release of Smith Micro Software, Inc. issued on September 27, 2007.

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.

	SMITH MICRO SOFTWARE, INC.
Date: September 27, 2007	/s/ Andrew Schmidt
	Andrew Schmidt
	Chief Financial Officer

EXHIBIT INDEX

Exhibit Number	Description
99.1	Press Release of Smith Micro Software, Inc. issued on September 27, 2007.

EX-99.1

Exhibit 99.1

SMITH MICRO ANNOUNCES ADJOURNMENT OF SPECIAL MEETING OF STOCKHOLDERS

ALISO VIEJO, CA, SEPTMEBER 27, 2007 — Smith Micro Software Inc. (NASDAQ: SMSI), a leading developer and marketer of innovative software solutions and services for the wireless market, today announced that its special meeting of stockholders, which was convened on September 27, 2007, was adjourned to October 11, 2007 at the Company’s main office, 51 Columbia, Aliso Viejo, CA 92656.

The meeting was called for the purpose of approving an amendment and restatement of the Company’s 2005 Stock Option/Stock Issuance Plan to increase the maximum number of shares of common stock that may be issued under the 2005 Plan from 5,000,000 shares (plus an annual increase) to 7,000,000 shares (plus an annual increase). Approval of this proposal requires the approval of a majority of the voting power of the outstanding shares present and entitled to vote on this matter. Therefore, abstentions have the same effect as votes against such proposals. Broker non-votes as to this proposal are not deemed shares entitled to vote on the proposal, and will not be counted as votes for or against the proposal or included in the calculation of the number of votes necessary for approval of the proposal.

After considering the importance of the matter and the number of votes not cast, stockholders present at the meeting approved a motion to adjourn and reconvene the meeting to allow additional time to solicit proxies from those stockholders who had not voted on the proposal.

Stockholders who have not voted on the proposal to approve the amendment and restatement of the Company’s 2005 Plan are encouraged to do so promptly. For stockholders who have voted on this proposal, no additional action is required. Proxies may be submitted or revoked any time prior to the adjourned meeting on October 11, 2007. To request an additional proxy card, please contact Bruce Quigley at (949) 362-2308.

Stockholders and other investors are urged to read the proxy statement, which contains important information that should be read carefully before any decision is made with respect to this proposal.

About Smith Micro Software, Inc.

Smith Micro Software, Inc., headquartered in Aliso Viejo, California, with offices in Europe and Asia, develops and markets wireless multimedia and communications solutions, mobile device management products, image and data compression solutions and many award winning software products. Smith Micro’s complete line of products is available through Smith Micro’s

Enterprise, Channel, Telcom & OEM Sales Groups, and direct from its websites, retail and value-added resellers (VARs). Smith Micro’s common stock trades on the NASDAQ Global Market under the symbol SMSI. For more information about Smith Micro, please visit www.smithmicro.com.

Contact:

Press Inquiries
Smith Micro Software, Inc.
Nisha Kapoor-Morris
(949)-360-8510
nkapoor-morris@smithmicro.com

Investor Relations Inquiries
Bruce T. Quigley
Vice President of Corporate Development
And Investor Relations
Smith Micro Software, Inc.
(949) 362-5800
bquigley@smithmicro.com

or

MKR Group
Charles Messman, Todd Kehrli
(323)-468-2300
smsi@mkr-group.com

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