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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
July 28, 1994
PARTECH HOLDINGS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
0-14361 31-1166419
(Commission File Number) (I.R.S. Employer I.D. Number)
3366 Riverside Drive, Suite 200, Columbus, Ohio 43221
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code
(614) 538-0660
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ITEM 5. OTHER EVENTS.
Partech Holdings Corporation's Special Meeting of Stockholders was held on
July 21, 1994. The Company solicited proxies.
The only matter voted upon was a one (1) for three (3) reverse stock split
(the "Reverse Split"). The Company's Certificate of Amendment for the Reverse
Split was filed with the Secretary of State of Delaware on July 26, 1994,
thereby causing this date to be the effective date of the Reverse Split. The
result of voting was as follows: 4,599,331 votes for, 99,957 votes
against/withheld, 21,099 votes abstained and 439,450 broker non-votes.
PARTECH HOLDINGS CORPORATION
(Registrant)
Date: July 28, 1994 By: /s/ JOHN E. RAYL
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John E. Rayl
President
Exhibit 3.6 Partech Holdings Corporation restated Certificate of Incorporation,
filed herewith as Exhibit 3.6.
Exhibit 4.13 Form of Common Share Certificate of Partech Holdings Corporation
for foreign stock holders, filed herewith as Exhibit 4.13.
Exhibit 4.14 Form of Common Share Certificate of Partech Holdings Corporation
for domestic stock holders, filed herewith as Exhibit 4.14.
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