UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549-1004
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): March 26, 2004
NeoMagic Corporation
(Exact name of Registrant as specified in its charter)
Delaware 000-22009 77-0344424
(State or other jurisdiction of Commission File Number] (I.R.S. Employer
incorporation or organization) Identification Number)
3250 Jay Street
Santa Clara, California 95054
(Address of principal executive offices)
(408) 988-7020
(Registrant's telephone number, including area code)
ITEM 5. Other Events and Regulation FD Disclosure
On March 26, 2004, NeoMagic Corporation issued a press release announcing
that Vinit Sethi, who was elected to NeoMagic's board of directors on July 3,
2003, has decided not to run for re-election at its annual meeting of
stockholders this July. A copy of the press release is attached hereto as
Exhibit 99.1.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act or 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
NeoMagic Corporation
(Registrant)
Date: March 26, 2004
By: /s/ Scott Sullinger
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Scott Sullinger
Vice President of Finance and Chief
Financial Officer