Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - XENONICS HOLDINGS, INC. | c09465exv99w1.htm |
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): December 6, 2010
Xenonics Holdings,
Inc.
(Exact name of registrant as
specified in its charter)
| Nevada | 001-32469 | 84-1433854 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 3186 Lionshead
Avenue Carlsbad, California |
92010 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (760) 477-8900
| (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 (17 CFR
230.425)
o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
Effective December 6, 2010, Robert Buie resigned as a director of Xenonics Holdings, Inc. (the “Company”). In connection with Mr. Buie’s resignation, the Company purchased 533,529 shares of its common stock owned by Mr. Buie for a total purchase price of $106,706, or $0.20 per share.
A copy of the Company’s press release of December 7, 2010 regarding the preceding matters is filed as Exhibit No. 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
| Exhibit No. | Description | |
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99.1
|
Xenonics Holdings, Inc. Press Release dated December 7, 2010 |
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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.
| Xenonics Holdings, Inc. | ||||
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December 8, 2010
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By: | /s/ Richard S. Kay | ||
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Name: Richard S. Kay | |||
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Title: Chief Financial Officer | |||
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Exhibit Index
| Exhibit No. | Description | |
|
99.1
|
Xenonics Holdings, Inc. Press Release dated December 7, 2010 |
4