-----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, LQfbkD22Trnf+LCM5eNbaQXzCgX0kwKEYGSnxSSrQ+1mFaJ/dxuqus/6Cklcj2SV bOsbIZBtDokeud9QuoOUog== 0001144204-08-045572.txt : 20080812 0001144204-08-045572.hdr.sgml : 20080812 20080812085520 ACCESSION NUMBER: 0001144204-08-045572 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20080807 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080812 DATE AS OF CHANGE: 20080812 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: 081008209 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 v122553_8k.htm Unassociated Document
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): August 7, 2008


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 8.01. Other Events.

On June 26, 2008, the stockholders of Zoom Technologies, Inc. (the “Corporation”) approved a reverse stock split within the range of one-for-two and one-for-nine, to be determined by the Board of Directors in their discretion. On July 29, 2008, the Board of Directors approved a one-for-five reverse stock split (the “Reverse Stock Split”) that became effective at 5:00 p.m. on August 6, 2008, after the filing of a Certificate of Amendment to the Corporation’s Certificate of Incorporation with the Secretary of State of the State of Delaware.
 
No fractional shares of the Corporation’s common stock will be issued as a result of the Reverse Stock Split.  Instead, stockholders who otherwise would be entitled to receive a fractional share of common stock as a consequence of the Reverse Stock Split, upon surrender to the exchange agent of the certificates representing such fractional shares, will instead be entitled to receive cash based on the opening share price of ZOOMD stock of $1.75 on August 7, 2008.
 
On August 7, 2008, the Corporation’s common stock began trading under the symbol “ZOOMD.” The stock is expected to trade under the symbol “ZOOMD” for a period of 20 trading days. Thereafter, it will resume trading under the Corporation’s original symbol “ZOOM.”

A copy of the filed Certificate of Amendment is attached hereto as Exhibit 3.1.

A copy of the press release issued by the Corporation announcing the approval of the Reverse Stock Split is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits. 

(c) Exhibits.

The following exhibit is filed with this report:
     
Exhibit No. 
Exhibit Description
   
3.1
Certificate of Amendment of Certificate of Incorporation
   
99.1
Press release issued by Zoom Technologies, Inc., dated August 6, 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.

 
ZOOM TECHNOLOGIES, INC.
 
        
 
By:
/s/ Robert Crist
   
Robert Crist
   
Vice President of Finance &
Chief Financial Officer
        
        
 
Date: August 12, 2008
 
 
EX-3.1 2 v122553_ex3-1.htm Unassociated Document



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Exhibit 99.1
 

 
 
Zoom Schedules 1-for-5 Reverse Stock Split For August 7, 2008

Boston, MA, August 6, 2008— Zoom Technologies, Inc. (NASDAQ: ZOOM) today announced that a 1-for-5 reverse split of its common stock will take effect immediately prior to the opening of the stock market tomorrow, August 7, 2008. The split is consistent with the Company’s efforts to maintain the listing of its securities on the Nasdaq Capital Market. This split follows a vote at Zoom’s recent Annual Meeting in which shareholders authorized the Zoom Board of Directors to effect a reverse split. Nasdaq has approved Zoom’s plan to effect the reverse split as the means to regain compliance with the requirements of the Nasdaq Capital Market.
As a result of the reverse stock split, every 5 shares of Zoom’s common stock will be combined into 1 share of common stock. The reverse stock split affects all outstanding shares of common stock and stock options of Zoom. The reverse stock split will reduce the number of outstanding shares of Zoom’s common stock from approximately 9.347 million to approximately 1.869 million shares. The number of authorized shares of common stock will remain at 25 million. The exercise price and number of common shares related to outstanding stock options will proportionately adjust to reflect the reverse split.
The common stock of Zoom will trade on the Nasdaq Capital Market under the temporary symbol ZOOMD for 20 trading days after the reverse split goes into effect. The “D” at the end of Zoom’s symbol will simply denote the recent reverse split of Zoom’s stock. On Friday September 5, 2008 trading will resume under the current symbol ZOOM.
Zoom shareholders do not need to take any action in connection with this reverse stock split. They can hold their shares as they do now, and convert them if and when they are sold. A helpful Question and Answer dialogue is provided on the following link: www.zoom.com/rsqa.
“Retaining Zoom’s listing on the Nasdaq Capital Market is important to Zoom and to some potential merger partners,” said Frank Manning, Zoom’s President and CEO. “We need Zoom’s stock to close over $1 for 10 straight trading days to get back into compliance with Nasdaq’s rules, and we believe the reverse stock split is the best way to meet this requirement.”
 
About Zoom Technologies
Zoom Technologies, Inc. designs, produces, markets, and supports communication products under the Zoom, Hayes®, and Global Village® brands. Zoom is headquartered in Boston, and its European sales office is in the UK. Zoom markets its products in over forty countries, and provides multi-lingual support from its offices in Boston. For more information about Zoom and its products, please see www.zoom.com.

# #
Safe Harbor Statement 
“Safe Harbor” Statement under the Private Securities Litigation Reform Act of 1995: This release includes forward-looking statements intended to qualify for the safe harbor from liability established by the Private Securities Litigation Reform Act of 1995. These forward-looking statements generally can be identified by phrases such as Zoom or its management “believes,” “expects,” “anticipates,” “foresees,” “forecasts,” “estimates” or other words or phrases of similar import. Similarly, statements in this release that describe our business strategy, outlook, objectives, plans, intentions or goals also are forward-looking statements. All such forward-looking statements are subject to certain risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. The forward-looking statements are made only as of the date hereof. We undertake no obligation to update or revise the forward-looking statements, whether as a result of new information, future events or otherwise.
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-----END PRIVACY-ENHANCED MESSAGE-----