- Current report filing (8-K)

 

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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):		April 17, 2009

 

SCM Microsystems, Inc.

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(Exact name of registrant as specified in its charter)

 

Delaware		000-29440		77-0444317
(State or other jurisdiction		(Commission		(I.R.S. Employer
of incorporation)		File Number)		Identification No.)
Oskar-Messter-Str. 13, Ismaning, Germany,				85737
(Address of principal executive offices)				(Zip Code)

Registrant’s telephone number, including area code:		[phone]

 

Not Applicable

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  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:

 

x	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))

 

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Item 8.01.  Other Events.

 

On April 17, 2009, SCM Microsystems, Inc. (“SCM”) issued a press release in which it announced that its stockholders had approved a proposal to issue shares of SCM common stock and warrants to purchase shares of SCM common stock in connection with SCM’s proposed merger with Hirsch Electronics Corporation (“Hirsch”), pursuant to the Agreement and Plan of Merger dated as of December 10, 2008, by and among SCM, Hirsch, and two wholly-owned subsidiaries of SCM.  A copy of the press release announcing the SCM stockholder approval of the proposal is filed as Exhibit 99.1 hereto and incorporated by reference herein.

Item 9.01.  Financial Statements and Exhibits.

 

(c)

Exhibits

 

Exhibit

Description

 

99.1

Press Release issued on April 17, 2009

 

 

 

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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.

 

	SCM Microsystems, Inc.
April 17, 2009	By:	/s/ Stephan Rohaly
		Stephan Rohaly
		Chief Financial Officer and Secretary

 

 

 

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EXHIBIT INDEX

 

Exhibit No.	Description
99.1	Press release issued by SCM on April 17, 200 9

 

 

 

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