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EX-99.1 - RMG Networks Holding Corpexh99_1.htm
EX-99.2 - RMG Networks Holding Corpexh99_2.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):  May 14, 2015 (May 13, 2015)


RMG NETWORKS HOLDING CORPORATION

 (Exact Name of Registrant as Specified in Charter)


Delaware

001-35534

27-4452594

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer Identification Number)


15301 North Dallas Parkway
Suite 500

Addison, TX

75001

(Address of Principal Executive Offices)

(Zip Code)


(800) 827-9666

 (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 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

[_]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

[_]

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

[_]

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





Item 2.02.

Results of Operations and Financial Condition.


On May 14, 2015, RMG Networks Holding Corporation (the “Company”) issued a press release announcing, among other things, financial results for the first quarter ended March 31, 2015 (the “Earnings Release”). A copy of the Earnings Release is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.


The information contained in this Item 2.02 and in the accompanying exhibit shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section, or incorporated by reference in any filing under the Exchange Act or the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.


Item 8.01.

Other Events


On May 13, 2015, the Company issued a press release announcing that its special meeting of stockholders that was scheduled for, and was convened on, May 12, 2015, was adjourned to 5:00 p.m. central time on May 13, 2015 due to the lack of a requisite quorum. A copy of the press release issued on May 13, 2015 is furnished herewith as Exhibit 99.2 and is incorporated herein by reference.


Item 9.01.

Financial Statements and Exhibits.


(d)

Exhibits


Exhibit No.

 

Description

99.1

 

Press release issued May 14, 2015.

99.2

 

Press release issued May 13, 2015.



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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.



Dated: May 14, 2015

RMG NETWORKS HOLDING CORPORATION


By:  /s/ David Mace Roberts                           

Name: David Mace Roberts

Title: SVP, General Counsel and Secretary
















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EXHIBIT INDEX


Exhibit No.

 

Description

99.1

 

Press release issued May 14, 2015.

99.2

 

Press release issued May 13, 2015.