Current Report on Form 8-K

 

 

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 22, 2008

 

 

NeoMagic Corporation

(Exact Name of Registrant as Specified in Charter)

 

Delaware    000-22009    77-0344424
(State or Other Jurisdiction of
Incorporation)		    (Commission File Number)    (IRS Employer
Identification No.)

 

3250 Jay Street, Santa Clara, California    95054
(Address of principal executive offices)    (Zip Code)

Registrant’s telephone number, including area code         (408) 988-7020

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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))

 

 

 

ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 22, 2008, Steven P. Berry, notified the Company that he was resigning as Vice President of Finance and Chief Financial Officer of the Company, effective January 9, 2009.

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.

 

     

NeoMagic Corporation

      (Registrant)
Date:  

December 29, 2008

    

/s/ Douglas R. Young

      Douglas R. Young
      Chief Executive Officer