8-K: Current report
Published on April 17, 2009
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
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Date of Report (Date of Earliest
Event Reported):
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April 17,
2009
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SCM Microsystems,
Inc.
(Exact name of registrant as specified
in its charter)
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Delaware
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000-29440
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77-0444317
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(State or other
jurisdiction
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(Commission
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(I.R.S.
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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Oskar-Messter-Str. 13, Ismaning,
Germany,
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85737
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(Address of principal executive
offices)
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(Zip
Code)
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Registrant’s telephone number,
including area code:
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+49 89 95 95
5000
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Not Applicable
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:
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x
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Written communications pursuant to
Rule 425 under the
Securities Act (17
CFR 230.425)
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o
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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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.
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(c)
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Exhibits
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Exhibit
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Description
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99.1
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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.
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SCM Microsystems,
Inc.
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April 17,
2009
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By:
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/s/ Stephan
Rohaly
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Stephan
Rohaly
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Chief Financial Officer and
Secretary
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EXHIBIT INDEX
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Exhibit
No.
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Description
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99.1
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Press release issued by SCM
on April 17,
2009
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