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 the earliest event reported)
DSI Toys, Inc.
(Exact Name of Registrant as Specified in its Charter)
Texas |
| 0-22545 |
| 74-1673513 |
(State or other jurisdiction of |
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incorporation or organization) |
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10110 W. Sam Houston Parkway, S., Suite 150 Houston, Texas 77099 | ||||
(Address of Principal Executive Offices and Zip Code) | ||||
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(713) 365-9900 | ||||
(Registrants telephone number, including area code) | ||||
ITEM 5. Other Events and Required FD Disclosure
On August 12, 2003, DSI Toys, Inc. (the “Company”) announced that its shareholders had approved the proposal to approve and adopt the Agreement and Plan of Merger, dated March 27, 2003, by and between the Company and DSI Acquisition, Inc. (the “Merger Agreement”), and to approve the merger contemplated under the Merger Agreement (the “Merger”). On August 12, 2003, the Merger was consummated.
A copy of the press release announcing these events is attached as an exhibit to this report and is incorporated herein by reference.
ITEM 7. Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits.
99.1 Press release dated August 12, 2003.
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 thereunto duly authorized, this 13th day of August 2003.
Dated: August 13, 2003 | DSI TOYS, INC. | ||
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| By: | /s/ Robert L. Weisgarber |
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| Robert L. Weisgarber | |
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| CHIEF FINANCIAL OFFICER | |
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| By: | /s/ Joseph S. Whitaker |
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| Joseph S. Whitaker | |
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| CHIEF EXECUTIVE OFFICER | |
INDEX TO EXHIBITS
EXHIBIT |
| DESCRIPTION |
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99.1 |
| Press release dated August 12, 2003. |
2
