UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549-1004
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):
July 21, 2004
INSIGNIA SYSTEMS, INC.
(Exact name of registrant as specified in its chapter)
| Minnesota | 1-13471 | 41-1656308 | |||
| (State or other jurisdiction | (Commission | (IRS Employer | |||
| of incorporation) | File Number) | Identification No.) | |||
6470 Sycamore Court North
Maple Grove, Minnesota 55369
(Address of principal executive offices)
(763) 392-6200
Registrant’s telephone number, including area code
| (Former name or former address, if changed since last report) | |||||
1
On July 16, 2004, the Company and the Investors in the pending private placement of up to 3,785,800 shares of the Company’s common stock, for up to $5,000,120 in gross proceeds, entered into an amendment to their definitive agreement to extend the deadline for the first closing. It is now expected that the shareholders’ meeting to approve the transaction will be held on September 14, 2004, and the first closing will occur on September 15, 2004.
| (c) | Exhibits |
| 4 | Amendment dated July 16, 2004 to Purchase Agreement by and among Insignia Systems, Inc. and Investors |
| 99.1 | Press release dated July 21, 2004 |
On July 21, 2004, the registrant issued a press release disclosing financial information regarding the quarter and six months ended June 30, 2004. A copy of the press release is attached as Exhibit 99.1.
2
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.
| Insignia Systems, Inc. | |||||
| (Registrant) | |||||
Date: July 21, 2004 | By |
/s/ Denni J. Lester | |||
| (Denni J. Lester, Vice President, Finance and Chief Financial Officer) | |||||
3
| Ex. No. | Description |
| 4 | Amendment dated July 16, 2004 to Purchase Agreement by and among Insignia Systems, Inc. and the Investors |
| 99.1 | Press release dated July 21, 2004. |
4