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 earliest event reported) June 13, 1996
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HAUPPAUGE DIGITAL INC.
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(Exact name of registrant as specified in its charter)
Delaware 1-13550 11-3227864
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
91 Cabot Court, Hauppauge, New York 11788
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (516) 434-1600
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(Former name or former address, if changed since last report.)
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Item 5. Other Events.
On June 13, 1996 the Company extended the redemption date from July 5,
1996 to July 17, 1996 for all of its outstanding Class A Redeemable
Warrants at a price of $.10 per Warrant. In order to avoid
redemption, the Warrants must be exercised by 5:00 p.m. local time
on July 17, 1996. Warrants should be presented for exercise or
redemption by timely delivery of the Warrant Certificates and payment
of the exercise price (if exercised) to North American Transfer Co.
at 147 West Merrick Road, Freeport, New York 11520, Attention:
Mildred Rostolder.
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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.
Dated: June 27, 1996
HAUPPAUGE DIGITAL INC.
By: /s/ GERALD TUCCIARONE
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Gerald Tucciarone
Treasurer and Chief Financial Officer
