UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 13, 2004
EZENIA! INC.
(Exact Name of Registrant as Specified in Charter)
DELAWARE | 0-25882 | 04-3114212 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
154 Middlesex Turnpike, Burlington, MA 01803
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code (781) 505-2100
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On September 9, 2004, the Board of Directors of Ezenia! Inc. (the “Company”) appointed Ronald L. Breland to serve as a Class II Director of the Company.
There exist no arrangements, understandings or transactions between the Company and Mr. Breland required to be reported on this Current Report.
Item 7.01. Regulation FD Disclosure.
The Company issued a press release, dated September 13, 2004, announcing the appointment of Mr. Breland to its Board of Directors. A copy of this press release is attached as Exhibit 99.1 hereto. Pursuant to the rules and regulations of the Securities and Exchange Commission, the attached exhibit and the information set forth therein is deemed to be furnished pursuant to this Item 7.01, and shall not be deemed “filed” under the Securities Exchange Act of 1934.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
99.1 Ezenia! Inc. Press Release, dated September 13, 2004.
2
SIGNATURE
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.
| EZENIA! INC. |
| |
Dated: September 13, 2004 | By: | /s/ Khoa D. Nguyen |
| Khoa D. Nguyen |
| Chief Executive Officer and |
| Chief Financial Officer |
EXHIBIT INDEX
Exhibit No. | Description |
| |
99.1 | Ezenia! Inc. Press Release, dated September 13, 2004. |
3
