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): NOVEMBER 5, 2003
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I/OMAGIC CORPORATION
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(Exact name of registrant as specified in its charter)
NEVADA 000-27267 88-0290623
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
4 MARCONI, IRVINE, CA 92618
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code:(949) 707-4800
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NOT APPLICABLE
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(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS
I/OMagic Corporation is preparing to hold its 2003 annual meeting of
stockholders at 9:00 a.m. on December 18, 2003 at the Hyatt Regency Irvine,
located at 179600 Jamboree Boulevard, Irvine, California 92618. All holders of
record of I/OMagic Corporation's common stock outstanding as of the close of
business on October 31, 2003 will be entitled to vote at the annual meeting.
The proxy statement that I/OMagic Corporation circulated to stockholders in
connection with I/OMagic Corporation's 2002 annual meeting disclosed deadlines
for submission of stockholder proposals to be presented at I/OMagic
Corporation's 2003 annual meeting. Because I/OMagic Corporation's board of
directors has scheduled I/OMagic Corporation's 2003 annual meeting for a date in
2003 that is more than thirty calendar days after the date in 2002 on which
I/OMagic Corporation held its 2002 annual meeting, I/OMagic Corporation has
extended the stockholder proposal deadlines.
Proposals by stockholders that are intended for inclusion in I/OMagic
Corporation's proxy statement and proxy and to be presented at I/OMagic
Corporation's 2003 annual meeting must be delivered to I/OMagic Corporation's
chief financial officer at I/OMagic Corporation's headquarters located at 4
Marconi, Irvine, California 92618 by November 20, 2003 in order to be considered
for inclusion in I/OMagic Corporation's proxy materials. Those proposals may be
included in I/OMagic Corporation's proxy materials if they comply with the rules
and regulations of the Securities and Exchange Commission governing stockholder
proposals.
For all other proposals by stockholders to be timely, a stockholder's
notice must be delivered to, or mailed and received at, I/OMagic Corporation's
headquarters not later than November 20, 2003. If a stockholder fails to notify
I/OMagic Corporation of any such proposal prior to that date, I/OMagic
Corporation's management will be allowed to use its discretionary voting
authority with respect to proxies held by management when the proposal is raised
at the annual meeting, without any discussion of the matter in I/OMagic
Corporation's proxy statement.
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.
Dated: November 5, 2003
I/OMAGIC CORPORATION
By: /s/ STEVE GILLINGS
Steve Gillings,
Chief Financial Officer