FINGERMATRIX INC
10-K, 1996-11-27
COMPUTER PERIPHERAL EQUIPMENT, NEC
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                               FORM 10-K
                    SECURITIES AND EXCHANGE COMMISSION
                          Washington, D.C. 20549

          ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
                     SECURITIES EXCHANGE ACT OF 1934

              For the four months ended September 30, 1993
      
                    Commission File Number 0-9940

                        FINGERMATRIX, INC.
           (Exact name of registrant as specified in its charter) 
 
            NEW YORK                                     13-2854686 
 (State or other jurisdiction of                      (I.R.S. Employer
  incorporation or organization)                     Identification No.)

        145 Palisade Street
       Dobbs Ferry, New York                             10522-1617
(Address of principal executive offices)                 (Zip Code)

  Registrant's telephone number, including area code:  (914) 693-1050

  Securities registered pursuant to Section 12 (b) of the Act:

                                            Name of each exchange 
      Title of each class                    on which registered
      Common (Par Value $.02)                       None
      Series A Preferred (Par Value $.01)
      Series B Preferred (Par Value $.01)

  Securities registered pursuant to section 12(g) of the Act:
      Common, Series A Preferred  Series B Preferred
      (Title of Class)

Indicate by check mark whether the registrant (1) has filed all reports
required to be filed by Section or 15(d) of the Securities Exchange Act of 1934
during the preceding 12 months (or for such shorter period that the registrant
was required to file such reports), and (2) has been subject to such filing
requirement for the past 90 days. 

                              Yes.....            No..X..

Indicate by check mark if disclosure of delinquent filers pursuant to 405 of
Regulation S-K is not contained herein, and will not be contained, to the best
of registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to
this Form 10-K.  [  ]

Indicate by check mark whether the registrant has filed all documents and
reports required to be filed by Section 12, 13, or 15(d) of the Securities
Exchange Act of 1934 subsequent to the distribution of securities under a plan
confirmed by a court.

                              Yes.....            No..X.. 

The number of shares outstanding of registrant's one class of common stock, as
of September 30, 1995,  was 3,945,404, and as of April 30, 1996 was.


                      DOCUMENTS INCORPORATED BY REFERENCE 

    Parts I, II, III and IV of the Registrant's Form 10-K for the year ended
September 30, 1995 ("1995-10K") filed contemporaneously herewith are
incorporated herein by reference.
              

                                   PART I

Reference is made to Items 1 through 4 of 1995 10K for answers to Items 1
through 4 of this Form 10-K.


                                  PART II

Reference is made to Items 5 through 9 of 1995 10K for answers to Items 5
through 9 of this Form 10-K.


                                 PART III

Reference is made to Items 10 through 13 of 1995 10K for answers to Items 10
through 13 of this Form 10-K.


                                  PART IV

Reference is made to Item 14 and Exhibits listed in Item 14 of 1995 10K for
answers and Exhibits to Item 14 of this Form 10-K.



                                SIGNATURES

    Pursuant to the requirements of Section 13 or 15(d) of the Securities 
Exchange Act of 1934, the Registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.


Dated:  June 10, 1996

                                    FINGERMATRIX, INC.


                                    By: _____________________________________ 
                                          Thomas T. Harding
                                          President and Financial Officer


    Pursuant to the requirements of the Securities Exchange Act of 1934, this
report has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated.


Dated:  June 10, 1996 
                                     ________________________________________
                                          Thomas T. Harding
                                          President, Director



Dated:  June 10, 1996
                                     ________________________________________
                                          Gordon R. Molesworth
                                          Secretary, Director



Dated:  June 10, 1996
                                     ________________________________________
                                         Lewis Schiller, Director



Dated:  June 10, 1996
                                     ________________________________________
                                         Seth M. Lukash, Director



Dated:  June 10, 1996
                                     ________________________________________
                                          Fred I. Sonnenfeld, Director

 


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