Attached files
| file | filename |
|---|---|
| EX-99.1 - Nano Magic Holdings Inc. | applied_8k-ex9901.htm |
| OMB APPROVAL | ||
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3235-0060 August 31, 2012 | |
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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 24, 2012 |
| APPLIED NANOTECH HOLDIINGS, INC. |
| (Exact name of registrant as specified in its charter) |
| TEXAS | 1-11602 | 76-0273345 |
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 3006 Longhorn Boulevard, Suite 107, Austin, Texas | 78758 |
| (Address of principal executive offices) | (Zip Code) |
| (512) 339 - 5020 |
| 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 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))
Item 1.01 Entry Into A Material Definitive Agreement
The Board of Directors adopted a new Equity Compensation plan to replace the Applied Nanotech Holdings, Inc. 2002 Equity Compensation plan that recently expired. The new plan is attached as an exhibit to this report.
Item 9.01 Financial Statements and Exhibits
d) Exhibits
99.1 Applied Nanotech Holdings, Inc. 2012 Equity Compensation Plan
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.
| Applied Nanotech Holdings, Inc. | |
| By: /s/ Douglas P. Baker | |
| Date: April 27, 2012 |
Douglas P. Baker Chief Executive Officer |
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