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):
June 27, 2000
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MCSi, Inc.
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(Exact name of registrant as specified in its charter)
Maryland 000-21561 31-1001529
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
4750 Hempstead Station Drive, Dayton, Ohio 45429
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (937) 291-8282
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Miami Computer Supply Corporation
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(Former name or former address, if changed since last report)
Form 8-K
June 30, 2000
Page 2
ITEM 5. OTHER EVENTS.
On May 9, 2000, as part of its Annual Meeting of Shareholders, the
Company submitted a proposal to its shareholders to vote to approve
the reincorporation of Miami Computer Supply Corporation in Maryland under
the name "MCSi, Inc." (the "Company").
On March 31, 2000, the record date for the Annual Meeting of
Shareholders held on May 9, 2000, there were 12,070,450 shares of the
Company's common stock issued and outstanding. All outstanding shares were
entitled to vote on the proposal. The proposal was approved by the
shareholders, with 9,275,519 shares voting for, 43,343 shares voting against
and with 1,222,940 shares abstaining. On May 17, 2000, the Articles of
Merger were accepted by the Maryland Department of Assessments and Taxation
and on June 1, 2000 the Certificate of Merger was accepted by the Office of
the Secretary of State for the State of Ohio; however, the Certificate was
processed by the State of Ohio until June 27, 2000.
Previously, on February 18, 2000, Miami Computer Supply Corporation
announced the change of its trading symbol on the Nasdaq National Market from
"MCSC" to "MCSI" effective the opening of trading on February 23, 2000.
Item 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
(a) Financial Statements
No financial statements are required.
(b) Pro Forma Financial Information
No pro forma financial information is required.
(c) Exhibits
No. Description
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99 Press Release, dated June 29, 2000
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.
MIAMI COMPUTER SUPPLY CORPORATION
/s/ Ira H. Stanley
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By: Ira H. Stanley
Chief Financial Officer
Date: June 30, 2000
