FORM 12b-25
NOTIFICATION OF LATE FILING
U.S. SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
FORM 12b-25 COMMISSION FILE NO.
33-21537-D
NOTIFICATION OF LATE FILING CUSIP NUMBER
(Check One) 238326 10 2
[x] Form 10-K, [ ] Form 11-K, [ ] Form 20-F, [ ] Form 10-Q
For Period Ended: December 31, 1998
Read Attached Instruction Sheet Before Preparing Form. Please Print or
Type.
Nothing in this Form shall be construed to imply that the Commission has
verified any information contained herein.
___________________________________________________________
If the notification relates to a portion of the filing checked above,
identify the Item(s) to which the notification relates:
________________________________________________________________
Part I Registrant Information ________________________________________
Full Name of Registrant: Dauphin Technology, Inc.
Former Name of Applicant:
Address of Principal Executive Office
(Street and Number): 800 E. Northwest Highway, Suite 950
City, State and Zip Code: Palatine, Illinois 60067
Part II Rules 12b-25 (b) and (c) _____________________________________
If the subject report could not be filed without unreasonable effort or
expense and the registrant seeks relief pursuant to Rule 12b-25(b), the
following should be completed. (Check box if appropriate)
(a) The reasons described in reasonable detail in Part III of this form
could not be eliminated without unreasonable effort or expense:
(b) The subject annual report, semi-annual report, transition report on
Form 10-K, Form 20-F, 11-K or Form N-SAR, or portion thereof will
be filed on or before the fifteenth calendar day following the
prescribed due date; or the subject quarterly report or transition
report on Form 10-Q, or portion thereof will be filed on or before
the fifth calendar day following the prescribed due date; and
(c) The accountant's statement or other exhibit required by Rule 12b-25
(c) has been attached if applicable.
Part III Narrative___________________________________________________
State below in reasonable detail the reasons why forms 10-K, 20-F, 11-K, 10-
Q, N-SAR, or the transition report or portion thereof could not be filed
within the prescribed time period.
Form 10-K cannot be timely filed because of a lack of personnel required to
compile and publish financial statements wich contain a description of
material events occuring subsequent to the Registrant's fiscal year end,
which events are transpiring as of the date hereof.
Part IV Other Information ______________________________________________
(1) Name and telephone number of person to contact in regard to this
notification.
Mr. Sal Burd 847 358-4406
(NAME) (AREA CODE) (TELEPHONE NUMBER)
___________________________________________________________________________
(2) Have all other periodic reports required under Section 13 or 15(d)
of the Securities Exchange Act of 1934 or Section 30 of the Investment
Company Act of 1940 during the preceding 12 months or for such shorter period
that the registrant was required to file such report(s) been filed? If the
answer is no, identify report(s).
[x] Yes [ ]No
__________________________________________________________________________
(3) Is it anticipated that any significant change in results of
operations from the corresponding period for the last fiscal year will be
reflected by the earnings statements to be included in the subject report or
portion thereof? [ ] Yes [x] No
If so, attach an explanation of the anticipated change, both narratively
and quantitatively, and, if appropriate, state the reasons why a reasonable
estimate of the results cannot be made.
__________________________________________________________________________
Dauphin Technology, Inc.
(NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
has caused this notification to be signed on its behalf by the undersigned
thereunto duly authorized.
/s/ Savely Burd
Savely Burd, Principal Financial Officer
