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OMB Number: 3235-0060 | ||
| UNITED STATES | |||
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FORM 8-K | ||||
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| 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) June 26, 2008
MathStar, Inc.
(Exact name of registrant as specified in its charter)
Delaware |
| 000-51560 |
| 41-1881957 |
(State or other jurisdiction |
| (Commission |
| (IRS Employer |
of incorporation) |
| File Number) |
| Identification No.) |
19075 N.W. Tanasbourne Drive, Suite 200 |
| 97124 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant’s telephone number, including area code (503) 726-5500
(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 Instructions A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 7 – Regulation FD
Item 7.01. Regulation FD Disclosure.
On June 26, 2008, and as previously announced, MathStar, Inc. is having a shareholder update meeting at the Marriott Southwest Hotel, 5801 Opus Parkway, Minnetonka, Minnesota, at 3:30 p.m., Central time, to report on the status of its business activities, including its consideration of strategic alternatives. A copy of the presentation to be made at the meeting is attached as Exhibit 99.1.
Section 9 – Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibit is being furnished with this Current Report on Form 8-K:
99.1 A copy of the presentation to be made by MathStar, Inc. at the June 26, 2008 shareholder update meeting.
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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.
| MathStar, Inc. | |
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Date: June 26, 2008. |
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| By | /s/ Douglas M. Pihl |
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| Chairman, Chief Executive Officer and |
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| Chief Financial Officer |
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| (Principal Executive Officer and |
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| Principal Financial Officer) |
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