0001021771-11-000025.txt : 20110614 0001021771-11-000025.hdr.sgml : 20110614 20110614151531 ACCESSION NUMBER: 0001021771-11-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110609 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110614 DATE AS OF CHANGE: 20110614 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HAUPPAUGE DIGITAL INC CENTRAL INDEX KEY: 0000930803 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 113227864 STATE OF INCORPORATION: DE FISCAL YEAR END: 1226 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13550 FILM NUMBER: 11910552 BUSINESS ADDRESS: STREET 1: 91 CABOT COURT CITY: HAUPPAUGE STATE: NY ZIP: 11788 BUSINESS PHONE: 5164341600 MAIL ADDRESS: STREET 1: 91 CABOT COURT CITY: HAUPPAUGE STATE: NY ZIP: 11788 8-K 1 form8k.htm FORM 8-K DATED JUNE 9, 2011 form8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
_____________
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report:  June 9, 2011
(Date of earliest event reported)
 
HAUPPAUGE DIGITAL INC.
(Exact Name of Registrant as Specified in Charter)
 
Delaware
1-13550
11-3227864
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

91 Cabot Court, Hauppauge, New York  11788
(Address of Principal Executive Offices)   (Zip Code)
 
Registrant's telephone number, including area code: (631) 434-1600
 
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:
 
G
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

G
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

G
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

G
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On June 9, 2011, the Board of Directors (the “Board”) of Hauppauge Digital Inc. (the “Company”), upon recommendation of the Board’s nominating committee (the “Nominating Committee”), increased the size of the Board from four to five directors and elected Adam M. Zeitsiff as a director of the Company, effective June 9, 2011, to fill the vacancy created by the increase in the size of the Board.  Mr. Zeitsiff has not been named to any committee of the Board at this time, he was not selected as a director pursuant to any arrangement or understanding with any other person and he does not have any reportable transactions under Item 404(a) of Regulation S-K.  For his services as a director of the Company, it is contemplated that Mr. Zeitsiff will receive the Company’s standard compensation applicable to non-employee directors.
 
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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.
 
Date:  June 14, 2011
  HAUPPAUGE DIGITAL INC.  
       
 
By:
/s/ Gerald Tucciarone  
    Gerald Tucciarone   
    Chief Financial Officer  
       
 
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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