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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 23, 1998
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LAMINATING TECHNOLOGIES, INC.
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(Exact name of registrant as specified in its charter)
Delaware 0-21061 58-2044990
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.
1160 Hightower Trail, Atlanta, Georgia 30350-2910
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(Address of principal executive offices)
Registrant's telephone number, including area code 770-518-6010
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Not Applicable
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(Former name or former address, if changed since last report.)
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ITEM 5. OTHER EVENTS
The Company has signed a definitive merger agreement with Pen
Interconnect Inc. The Company's shareholders will receive a conversion price of
$.50 per share in a stock swap for shares of Pen Interconnect Inc. The Company's
outstanding options and warrants will be converted into warrants to purchase
shares of Pen Interconnect Inc.
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.
LAMINATING TECHNOLOGIES, INC.
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(Registrant)
Date: December 23, 1998 /s/ Michael E. Noonan
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Michael E. Noonan, Chairman, President
& Chief Executive Officer
