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): March 10, 2004
GOAMERICA, INC.
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(Exact Name of Registrant as Specified in Charter)
Delaware 0-29359 22-3693371
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
433 HACKENSACK AVENUE, HACKENSACK NJ 07601
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (201) 996-1717
ITEM 5. OTHER EVENTS
On March 10, 2004, GoAmerica, Inc. (the "Company) issued a press release
announcing that it had received stockholder approval at the special meeting of
stockholders (the "Meeting") held on March 10, 2004 with respect to the
previously announced equity financing (the "Financing") and that the Financing
closed upon conclusion of the Meeting.
Two other proposals presented to Company stockholders at the Meeting were also
approved. In addition to approving the Financing, the Company's stockholders
also authorized the Company's Board of Directors to (i) effect a reverse stock
split at one of five pre-determined ratios if necessary to maintain the
Company's listing on the Nasdaq SmallCap Market, and (ii) amend the Company's
restated certificate of incorporation to increase the number of authorized
shares of the Company's common stock, par value $.01 (the "Common Stock"), from
200 million to 350 million.
The Company also announced that Donald Barnhart had been appointed as the
Company's Chief Financial Officer. Previously, Mr. Barnhart had been Vice
President, Controller of the Company since 1999.
A copy of the press release described in this Item 5 is being furnished as
Exhibit 99.1 to this Current Report on Form 8-K.
Also on March 10, 2004, the Company filed its Annual Report on Form 10-K for the
year ended December 31, 2003 and a Registration Statement on Form S-3 with the
Securities and Exchange Commission. The Registration Statement was filed to
register for resale the shares of Common Stock and shares of Common Stock
underlying warrants issued in connection with the Financing and to certain
creditors of the Company.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(c) Exhibits
The following Exhibit is furnished as part of this Current Report on
Form 8-K:
99.1 Press Release of GoAmerica, Inc., dated March 10, 2004,
regarding closing of equity financing.
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.
GOAMERICA, INC.
By: /s/ Daniel R. Luis
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Daniel R. Luis
Chief Executive Officer
Dated: March 11, 2004
EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
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99.1 Press Release of GoAmerica, Inc., dated March 10, 2004,
regarding closing of equity financing.