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EX-4.1 - INTEGRAL VISION INCv206219_ex4-1.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 


AMENDMENT NO. 1 TO 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): September 15, 2008

Integral Vision, Inc.
(Exact name of registrant as specified in its charter)

Michigan
(State of other jurisdiction
of incorporation)
  
0-12728
(Commission File Number)
  
38-2191935
(I.R.S. Employer
Identification No.)

49113 Wixom Tech Drive, Wixom, Michigan
(Address of principal executive offices)
  
48393
(Zip Code)
 
Registrant’s telephone number, including area code: 248-668-9230
 
N/A
(Former name or former address, if changed from 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:
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

Explanatory Note:
 
Exhibit 4.1 previously filed by Integral Vision, Inc. with its Current Report on Form 8-K on September 18, 2008 did not include signatures by the respective parties.  We are amending the Form 8-K to include a new Exhibit 4.1 with signatures.
 
Item 9.01 Financial Statements and Exhibits

(d) Exhibits

INDEX OF EXHIBITS

EXHIBIT NO.
 
DESCRIPTION
4.1
 
Waiver and Amendment Agreement, effective September 15, 2008, and the Registration Rights Agreement and common stock Warrants, made a part thereof, among the respective parties thereto.

 
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SIGNATURE
 
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.
 
   
INTEGRAL VISION, INC.
     
Dated: December 21, 2010
By:
/s/ Mark R. Doede
   
Mark R. Doede
   
President, Chief Operating Officer
   
and Chief Financial Officer

 
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