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) August 10, 2012

 

Digital Generation, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-27644

 

94-3140772

(State or other jurisdiction of

 

(Commission

 

(IRS Employer

incorporation)

 

File Number)

 

Identification No.)

 

750 West John Carpenter Freeway, Suite 700
Irving, Texas

 

75039

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (972) 581-2000

 

DG FastChannel, Inc.

(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 (see General Instruction A.2. below):

 

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 8.01.             Other Items

 

As announced on July 16, 2012, DG’s Board of Directors has hired Goldman, Sachs & Co. to advise and assist the Board in its strategic review of the feasibility and relative merits of various financial strategies for the company, including partnerships, strategic business model alternatives, a sale or other transaction.  The Board has also established a Special Committee composed of independent directors Jeffrey A. Rich, Cecil H. Moore, and John R. Harris who will exercise the full power of the Board regarding, and will control, the company’s strategic review process.

 

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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.

 

 

   DIGITAL GENERATION, INC.

 

 

 

Date: August 10, 2012

By:

/s/ Omar A. Choucair

 

 

Name: Omar A. Choucair

 

 

Title: Chief Financial Officer

 

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