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): August 12, 2004
FOCUS ENHANCEMENTS, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 1-11860 04-3144936
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
1370 Dell Ave., Campbell, CA 95008
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (408) 866-8300
Item 5. Other Events
On August 6, 2004, at FOCUS Enhancements, Inc. Annual Stockholder's Meeting,
N. William Jasper, Jr. and Carl E. Berg were elected as directors to serve
until 2007 and the Stockholders passed the following proposals:
- Approval of the Focus Enhancements Inc. 2004 Stock Incentive Plan; and
- The ratification of Deloitte & Touche, LLP as the Company's
independent auditors registered public accounting firm for the year
ending December 31, 2004.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
c) Exhibits
99.1 Press Release Dated August 12, 2004
ITEM 9. REGULATION FD DISCLOSURE
FOCUS Enhancements Announces Second Quarter 2004 Results.
Exhibits
None
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.
FOCUS ENHANCEMENTS, INC.
Date: August 12, 2004 BY: /s/ Gary Williams
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Name: Gary Williams
Title: Principal Financial Officer
Vice President of Finance & CFO