8-K 1 e8kcvpdwarrext23f.htm EXTENSION OF THE CLASS A AND B WARRANTS Ethan Frome


FORM 8-K



SECURITIES AND EXCHANGE COMMISSION

Washington, D.C.  20549




CURRENT REPORT



Pursuant to Section 13 or 15(d) of the Securities

Exchange Act of 1934



June 30, 2004




COMPUSONICS VIDEO CORPORATION

(Exact Name of Registrant as specified in its charter)




    COLORADO     

   

0-14200     

 

     84-1001336   

    (State or other jurisdiction

(Commission file number)

      (I.R.S. Employer

    of incorporation or

  

     

 Identification Number)

    organization)




   32751 Middlebelt Road, Ste. B

   Farmington Hills, MI                  

        

   48334  

   (Address of Principal Executive Offices)

      

           

  

    (Zip Code)



Registrant's telephone number, including area code:  (248) 851-5651




                            N/A                             

Former name or former address, if changed from last report












Item 5:

Other Events


Effective June 30, 2004, the Board of Directors of CompuSonics Video Corporation (the "Registrant") has extended the expiration date of the Class A Warrants and the related underlying Class B Warrants (represented by the Class A Warrants) from 5:00 p.m. Mountain Time, June 30, 2004 to 5:00 p.m. Mountain Time, to September 30, 2004.  The exercise prices and conditions of exercising these Warrants of both Class A and Class B, and all the Registrant's rights (including making a redemption of the Class A Warrants, if desired), all remain the same as spelled out in the Prospectus of November 27, 1985, with the sole exception that the exercise time period has been extended as stated in this resolution.


The Registrant's Stock Transfer Agent was notified by letter from the Registrant's Chief Financial Officer as to the extension, per the actions of the Registrant's Board of Directors.






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.


Date:  June 30, 2004


COMPUSONICS VIDEO CORPORATION




By   /s/ Thomas W. Itin

 

   

Thomas W. Itin

      

Chairman