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):  September 23, 2011

eMagin Corporation
(Exact name of registrant as specified in its charter)
 
  Delaware
 
  001-15751
 
  56-1764501
(State or other jurisdiction of incorporation)
 
  (Commission File Number)
 
  (IRS Employer Identification No.)
         
 
3006 Northup Way, Suite 103, Bellevue, WA 98004
(Address of principal executive offices and Zip Code)

Registrant's telephone number, including area code (425) 284-5200

Copies to:
Richard A. Friedman, Esq.
Sichenzia Ross Friedman Ference Anslow LLP
61 Broadway
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725

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):

[  ] 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))

 
 
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Item 8.01 Other Events.

In its  Form 10-Q for the period ended March 31, 2011, eMagin Corporation  (the “Company”)  noted that its 2011 annual meeting of shareholders was tentatively scheduled for September 2011.  The Annual Meeting has now been scheduled for November 3, 2011.   In a Current Report on Form 8-K that was filed with the Securities and Exchange Commission on June 7, 2011, the Company reported that the record date for the Annual Meeting was August 3, 2011.  The record date has been changed to the close of business on September 22, 2011.     
 
 
 
 
 

 
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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.
 
  eMagin Corporation  
       
Date: September 23, 2011
By:
/s/ Paul Campbell  
    Paul Campbell  
    Chief Financial Officer  
       
 
 
 
  
 
 
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