-----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, BchGourltdTUEEUbaUfdjlV89y7fm/WZPvExR6pWX7jXztJUpKXFQMW/bMJTFnTa A69ALdNEYXK9l65QwzPKNA== 0001144204-08-035780.txt : 20080618 0001144204-08-035780.hdr.sgml : 20080618 20080618143804 ACCESSION NUMBER: 0001144204-08-035780 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080618 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080618 DATE AS OF CHANGE: 20080618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MATHSTAR INC CENTRAL INDEX KEY: 0001118037 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51560 FILM NUMBER: 08905467 BUSINESS ADDRESS: STREET 1: 19075 NORTHWEST TANASBOURNE DRIVE STREET 2: SUITE 200 CITY: HILLSBORO STATE: OR ZIP: 97124 BUSINESS PHONE: 503-726-5500 MAIL ADDRESS: STREET 1: 19075 NORTHWEST TANASBOURNE DRIVE STREET 2: SUITE 200 CITY: HILLSBORO STATE: OR ZIP: 97124 8-K 1 v117724_8k.txt ------------------------------ OMB APPROVAL ------------------------------ OMB Number: 3235-0060 Expires: April 30, 2009 Estimated average burden hours per response.......38.0 ------------------------------ 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) June 18, 2008 -------------------------------- MathStar, Inc. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 19075 N.W. Tanasbourne Drive, Suite 200 97124 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (503) 726-5500 ----------------------------- - -------------------------------------------------------------------------------- (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 (see General Instructions 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)) Section 8 - Other Events Item 8.01 Other Events. On June 18, 2008, MathStar, Inc. issued a press release announcing that it has scheduled a conference call to report on the status of its business activities. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Section 9 - Financial Statements and Exhibits Item 9.01. Financial Statements and Exhibits. (c) Exhibits. The following exhibit is being filed with this Current Report on Form 8-K: 99.1 A copy of the press release issued by MathStar, Inc. on June 18, 2008. 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. MathStar, Inc. Date: June 18, 2008. By /s/ Douglas M. Pihl ------------------------------------ Chairman, Chief Executive Officer and Chief Financial Officer (Principal Executive Officer and Principal Accounting Officer) 2 EX-99.1 2 v117724_ex99-1.txt Contact: Douglas M. Pihl MathStar, Inc. Telephone: (503) 726-5500 Email: doug.pihl@mathstar.com MathStar, Inc. Announces Shareholder Update Meeting HILLSBORO, Ore., June 18 /PRNewswire-FirstCall/ -- MathStar, Inc. (Nasdaq: MATH) announced today that it has scheduled a shareholder update meeting for June 26th, 2008 at 3:30 p.m. Central time at the Marriott Southwest Hotel, 5801 Opus Parkway, Minnetonka, MN to report on the status of its business activities, including its consideration of strategic alternatives. The meeting will also be webcast. To listen to the webcast please go to: http://phx.corporate-ir.net/phoenix.zhtml?p=irol-eventDetails&c=193240&event ID=1879885. A replay of the call will be made available on the company's website at http://www.mathstar.com. Forward-Looking Statements Statements in this press release, other than historical information, may be "forward-looking" in nature within the meaning of Section 21E the Private Securities Litigation Reform Act of 1995 and are subject to various risks, uncertainties and assumptions. These statements are based on management's current expectations, estimates and projections about MathStar and its industry and include, but are not limited to, those set forth in the section of MathStar's Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 14, 2008 under the heading "Risk Factors." MathStar undertakes no obligation to update any forward-looking statements in order to reflect events or circumstances that may arise after the date of this release. -----END PRIVACY-ENHANCED MESSAGE-----