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): April 12, 2004
INTEGRATED DATA CORP.
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(Exact name of Registrant as specified in charter)
Delaware 0-31729 23-2498715
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) Number)
625 W. Ridge Pike, Suite C-106, Conshohocken, Pennsylvania 19428
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(Address of principal executive offices) (Zip Code)
610-825-6224
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(Registrant's telephone number, including area code)
Not Applicable
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(Former name or former address, if changed since last report)
Item 5. Other Events and Regulation FD Disclosure.
The shareholders of Integrated Data Corp ("IDC" or the "Corporation"), by
written consent of the holders of more than 79% of the Corporation's common
stock, approved a resolution to reduce the authorized number of shares of
common stock for the Corporation from Three Hundred Million (300,000,000) to
Fifty Million (50,000,000). This reduction in authorized shares will lower
IDC's future franchise tax obligations. The resolution did not effect any
change to the authorized number of shares of preferred stock, which remains
at Two Million (2,000,000) shares, none of which are outstanding at this
time. The resulting Certificate of Amendment of Certificate of Incorporation
of Integrated Data Corp was filed with the Secretary of State of the State of
Delaware on April 12, 2004. The certificate of amendment is attached hereto
as Exhibit 99.1.
As required by Delaware General Corporation Law, this Current Report on Form
8-K represents notification to the other shareholders of the Corporation that
said resolution was ratified.
By written consent of the holders of more than 79% of the shares of the
Corporation's common stock, two other resolutions were adopted effective
March 29, 2004. The shareholders re-elected Messrs. Bryan, Will, Tromans,
and Settle to serve as the Corporation's Board of Directors during the
current fiscal year and until their respective successors shall have been
duly elected and qualified. The shareholders also ratified the Board's
selection of Cogen Sklar LLP of Bala Cynwyd, Pennsylvania to serve as the
Corporation's independent auditors for the fiscal year ending June 30, 2004.
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Signature
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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.
INTEGRATED DATA CORP.
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(Registrant)
Date: April 19, 2004
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By: /s/David C. Bryan
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David C. Bryan
Chief Executive Officer &
President
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EXHIBIT INDEX
Exhibit No. Description
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99.1 Certificate of Amendment of Certificate of Incorporation of
Integrated Data Corp.
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