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): October 21, 1998
Noise Cancellation Technologies, Inc.
(Exact name of Registrant as specified in Charter)
Delaware 0-18267 59-2501025
(State or other juris- (Commission (IRS Employer
diction of incorporation) File Number) Identification
Number)
1025 West Nursery Road, Linthicum, Maryland 21090
(Address of principal executive offices) (Zip Code)
Registrant's telephone number including area code: (410) 636-8700
None
(Former name or former address, if changes since last report)
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Item 5. Other Events.
At the Annual Meeting of Stockholders of Noise Cancellation Technologies,
Inc. (the "Company") held on October 20, 1998, the stockholders approved an
amendment to the Company's Restated Certificate of Incorporation changing the
name of the Company to "NCT Group, Inc.". Such amendment became effective on
October 21, 1998, when the Company filed a Certificate of Amendment to its
Restated Certificate of Incorporation in the Office of the Secretary of State of
Delaware pursuant to the requirements of the General Corporation Law of the
State of Delaware.
<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
-------------------------------------
Cy E. Hammond
Senior Vice President,
Chief Financial Officer
Dated: October 22, 1998
