form8k.htm
UNITED STATES
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):  December 9, 2012

eMagin Corporation
(Exact name of registrant as specified in its charter)
 
  Delaware
  000-15751
  56-1764501
(State or other jurisdiction of incorporation)
  (Commission File Number)
  (IRS Employer Identification No.)
     
 
3006 Northup Way, Suite 103, Bellevue, WA 98004
(Address of principal executive offices and Zip Code)

Registrant's telephone number, including area code (425) 284-5200

Copies to:
Richard A. Friedman, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 
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Item 8.01. Other Events.

On December 10, 2012, eMagin Corporation  (the “Company”) announced that its Board of Directors has declared a special cash dividend of $0.10 per share to all common shares and preferred shares (on an as-converted basis), payable on December 26, 2012 to all shareholders of record as of December 20, 2012.  The Company’s press release dated December 10, 2012 announcing this special cash dividend is attached hereto as Exhibit 99.1 to this report and is incorporated herein by reference.
 
Item 9.01  Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number
 
Description
     
 

 
 
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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.
 
  eMagin Corporation  
       
Date: December 11, 2012
By:
/s/ Paul Campbell  
   
Paul Campbell
 
    Chief Financial Officer  
       
 
 
EXHIBIT INDEX
 
 
Exhibit Number
 
Description
     
 

 


 
 
 
 
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