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): July 15, 1998
Noise Cancellation Technologies, Inc.
(Exact name of Registrant as specified in Charter)
Delaware 0-18267 59-2501025
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(State or other juris- (Commission (IRS Employer
diction of incorporation) File Number) Identification
Number)
1025 West Nursery Road, Linthicum, Maryland 21090
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number including area code: (410) 636-8700
None
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(Former name or former address, if changes since last report)
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Item 5. Other Events.
On July 15, 1998, the Board of Directors of Noise Cancellation
Technologies, Inc. (the "Company") established September 10, 1998 as the date of
the next Annual Meeting of Stockholders of the Company and July 14, 1998 as the
Record Date for determining the persons entitled to notice and to vote as
stockholders of the Company at such Annual Meeting. As reported previously, such
dates were to be August 19, 1998 and June 22, 1998, respectively.
<PAGE>
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.
NOISE CANCELLATION TECHNOLOGIES, INC.
By /s/ CY E. HAMMOND
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Cy E. Hammond
Senior Vice President,
Chief Financial Officer
Dated: July 16, 1998
