-----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, LMYD+Hym5OTRqvmNDtO7vt5GHRc7PNXijwXtCSYPgnLd1HRFy/4y5GANwuXgp2Z0 bNo8GBV/pR7+5OT7dICg0w== 0001144204-07-033640.txt : 20070626 0001144204-07-033640.hdr.sgml : 20070626 20070626170910 ACCESSION NUMBER: 0001144204-07-033640 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070622 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070626 DATE AS OF CHANGE: 20070626 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZOOM TECHNOLOGIES INC CENTRAL INDEX KEY: 0000822708 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 510448969 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18672 FILM NUMBER: 07941734 BUSINESS ADDRESS: STREET 1: 207 SOUTH ST CITY: BOSTON STATE: MA ZIP: 02111 BUSINESS PHONE: 6174231072 MAIL ADDRESS: STREET 1: 207 SOUTH ST CITY: BOSTON STATE: MA ZIP: 02111 FORMER COMPANY: FORMER CONFORMED NAME: ZOOM TELEPHONICS INC DATE OF NAME CHANGE: 19950622 8-K 1 v079405_8k.htm
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 22, 2007


ZOOM TECHNOLOGIES, INC.   
(Exact name of registrant as specified in its charter)

 
Delaware
0-18672
51-0448969
(State or other
(Commission
(IRS Employer
jurisdiction of
File Number)
Identification No.)
incorporation)
 
 
 
207 South Street, Boston, MA 02111
(Address of principal executive offices, including zip code)
 
(617) 423-1072
(Registrant’s telephone number, including area code)

 
(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

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 
 

 
 
 
Item 5.02 Compensatory Arrangements of Certain Officers
(e)

On April 30, 2007, Zoom’s Board of Directors approved, subject to stockholder approval, an amendment to the Zoom Technologies, Inc. 1990 Stock Option Plan, as amended (the “1990 Stock Option Plan”), to (i) increase the number of shares reserved for issuance under the 1990 Stock Option Plan from 3,300,000 to 4,800,000 shares and (ii) extend the expiration date of the Plan from March 31, 2008 to March 31, 2018.

On April 30, 2007, Zoom’s Board of Directors approved, subject to stockholder approval, an amendment to the Zoom Technologies, Inc. 1998 Employee Equity Incentive Plan, as amended (the “1998 Plan”), to increase the number of shares reserved for issuance under the 1998 Plan from 1,200,000 to 2,700,000 shares.

Zoom’s Board of Directors recommended that the amendments to the 1990 Stock Option Plan and the 1998 Plan be submitted to Zoom’s stockholders for their approval.

At the Annual Meeting of Stockholders on June 22, 2007, Zoom’s stockholders approved the amendments to the 1990 Stock Option Plan and the 1998 Plan.
 
 
 
 
 

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.
 
     
 
ZOOM TECHNOLOGIES, INC.
 
 		  
 		  
 
Date: June 25, 2007 By:   /s/ Robert A. Crist
 
Robert A. Crist
  Chief Financial Officer
 
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