- Current report filing (8-K)
December 09 2009 - 11:21AM
Edgar (US Regulatory)
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):
December 3, 2009
On2
Technologies, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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1-15117
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84-1280679
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(State
or other jurisdiction
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(Commission
File Number)
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(IRS
Employer
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of
incorporation)
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Identification
No.)
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3
Corporate Drive, Suite 100
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Clifton
Park, NY
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12065
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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:
(518) 348-0099
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 (see General Instruction A.2. below):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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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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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.
The close of business on December 3,
2009 marked the voting record date for the upcoming special meeting of holders
of common stock of On2 Technologies, Inc. (the “Company”) to consider and vote
upon the Company’s proposed merger with a wholly owned subsidiary of Google
Inc. Holders of record of On2 common stock as of the close of
business on December 3, 2009, the voting record date, are entitled to vote at
the special meeting or, if necessary, any adjournment thereof. The
special meeting will be held at the Comfort Suites in Venetian Room I at 7
Northside Drive, Clifton Park, NY 12065, at 4:00 p.m., local time, on
December 18, 2009.
As of the
voting record date, 176,635,976 shares of On2 common stock were outstanding. The
merger proposal must be adopted by the holders of a majority of the outstanding
shares of On2 common stock as of the voting record date.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, as amended, the registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto duly
authorized.
Date: December
9, 2009
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On2
Technologies, Inc.
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By:
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/s/
Matthew Frost
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Matthew
Frost
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Interim
Chief Executive Officer and Chief Operating
Officer
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