DGTC / Dgt Holdings Corp. - SEC-arkivering, Årsberetning, Fuldmagtserklæring

Dgt Holdings Corp.
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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Dgt Holdings Corp.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
April 9, 2013 SC 13D/A

DGTC / Dgt Holdings Corp. / STEEL PARTNERS HOLDINGS L.P. - AMENDMENT NO. 35 Activist Investment

SC 13D/A 1 sc13da350419703104052013.htm AMENDMENT NO. 35 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 35)1 DGT Holdings Corp. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securiti

March 7, 2013 15-12G

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-03319 DGT Holdings Corp. (Exact name of registrant as specified in its c

March 6, 2013 8-K

Financial Statements and Exhibits, Other Events -

UNITED STATES 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): March 6, 2013 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of incorporation) (Commission File Numb

March 6, 2013 SC 13E3/A

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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) DGT Holdings Corp. (Name of the Issuer) DGT Holdings Corp. Steel Partners Holdings L.P. (Name of Person Filing Statement) Common Stock ($0.10 Par Value) (Title of Class of Securities) 23328R206 (CUSIP Number of Class of Securities)

March 6, 2013 EX-99.1

DGT HOLDINGS CORP. COMPLETES REVERSE/FORWARD STOCK SPLIT

Exhibit 99.1 FOR IMMEDIATE RELEASE DGT HOLDINGS CORP. COMPLETES REVERSE/FORWARD STOCK SPLIT NEW YORK, March 6, 2013 – DGT Holdings Corp. (OTCBB: DGTC) (the “Company”) announced today that it has completed the previously announced reverse stock split at a ratio of 1-for-5,000 and forward stock split at a ratio of 5,000-for-1. Shares of common stock held by shareholders of record owning fewer than 5

March 4, 2013 EX-3.02

Certificate of Amendment the Certificate of Incorporation DGT Holdings Corp. Under Section 805 of the Business Corporation Law

Exhibit 3.02 Certificate of Amendment of the Certificate of Incorporation of DGT Holdings Corp. Under Section 805 of the Business Corporation Law It is hereby certified that: 1. The name of the corporation is DGT Holdings Corp. (the “Corporation”). The name under which the corporation was formed is Del Electronics Corp. 2. The Certificate of Incorporation of the Corporation was filed by the Depart

March 4, 2013 EX-3.01

Certificate of Amendment the Certificate of Incorporation DGT Holdings Corp. Under Section 805 of the Business Corporation Law

Exhibit 3.01 Certificate of Amendment of the Certificate of Incorporation of DGT Holdings Corp. Under Section 805 of the Business Corporation Law It is hereby certified that: 1. The name of the corporation is DGT Holdings Corp. (the “Corporation”). The name under which the corporation was formed is Del Electronics Corp. 2. The Certificate of Incorporation of the Corporation was filed by the Depart

March 4, 2013 8-K

Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders -

UNITED STATES 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): February 27, 2013 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of incorporation) (Commission File

February 7, 2013 SC 13E3/A

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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) DGT Holdings Corp. (Name of the Issuer) DGT Holdings Corp. Steel Partners Holdings L.P. (Name of Person Filing Statement) Common Stock ($0.10 Par Value) (Title of Class of Securities) 23328R107 (CUSIP Number of Class of Securities)

February 7, 2013 8-K

Other Events -

UNITED STATES 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): February 6, 2013 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of incorporation) (Commission File N

February 7, 2013 DEF 14A

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement ¨ Confide

February 4, 2013 CORRESP

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O L S H A N PARK AVENUE TOWER ● 65 EAST 55TH STREET ● NEW YORK, NEW YORK 10022 TELEPHONE: 212.

January 29, 2013 CORRESP

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O L S H A N PARK AVENUE TOWER ● 65 EAST 55TH STREET ● NEW YORK, NEW YORK 10022 TELEPHONE: 212.

January 29, 2013 SC 13E3/A

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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) DGT Holdings Corp. (Name of the Issuer) DGT Holdings Corp. Steel Partners Holdings L.P. (Name of Person Filing Statement) Common Stock ($0.10 Par Value) (Title of Class of Securities) 23328R107 (CUSIP Number of Class of Securities)

January 29, 2013 PRER14A

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PRER14A 1 prer14a0573301222013.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x P

January 14, 2013 LETTER

LETTER

January 14, 2013 Via E-mail Mr. Terry R. Gibson President, Chief Executive Officer and Chief Financial Officer DGT Holdings Corporation 590 Madison Avenue, 32 nd Floor New York, New York 10022 Re: DGT Holdings Corp. Schedule 13E-3 filed December 14, 2012 File No. 005-36626 Schedule 14A filed December 14, 2012 File No. 000-03319 Dear Mr. Gibson: We have the following comments on the above-reference

December 17, 2012 8-K

Shareholder Director Nominations

8-K 1 form8k0573312142012.htm UNITED STATES 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): December 14, 2012 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of in

December 14, 2012 SC 13E3

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SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 RULE 13e-3 TRANSACTION STATEMENT UNDER SECTION 13(e) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) DGT Holdings Corp. (Name of the Issuer) DGT Holdings Corp. Steel Partners Holdings L.P. (Name of Person Filing Statement) Common Stock ($0.10 Par Value) (Title of Class of Securities) 23328R107 (CUSIP Number of Class of Securities) T

December 14, 2012 PRE 14A

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement ¨ Confide

December 11, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition -

UNITED STATES 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): December 10, 2012 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of incorporation) (Commission File

December 11, 2012 EX-99.1

DGT HOLDINGS REPORTS FISCAL 2013 FIRST QUARTER FINANCIAL RESULTS

Exhibit 99.1 FOR IMMEDIATE RELEASE DGT HOLDINGS REPORTS FISCAL 2013 FIRST QUARTER FINANCIAL RESULTS New York, NY – December 10, 2012 – DGT Holdings Corp. (OTCBB: DGTC) (“DGT Holdings” or the “Company”) today reported financial results for its fiscal 2013 first quarter ended October 27, 2012. FINANCIAL PRESENTATION The Company sold its Power Conversion Business on August 16, 2012 and sold its Medic

December 10, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 27, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-03319 DGT HOLDI

October 26, 2012 SC 13D/A

DGTC / Dgt Holdings Corp. / STEEL PARTNERS HOLDINGS L.P. - AMENDMENT NO. 34 TO THE SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 34)1 DGT Holdings Corp. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 23328R107 (CUSIP Number) Warren G. Lichtenstein Steel

October 11, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers -

UNITED STATES 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 8, 2012 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of incorporation) (Commission File Nu

October 11, 2012 EX-99.1

Joint Filing Agreement

Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including amendments thereto) with respect to the Common Stock, par value $0.10, of DGT Holdings Corp. This Joint Filing Agreement shall be filed as an Exhibit

October 11, 2012 EX-99.2

POWER OF ATTORNEY

Exhibit 99.2 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Jack L. Howard, James F. McCabe, Jr. and Leonard J. McGill as the undersigned’s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Schedules 13D in accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended, and the rules t

October 11, 2012 SC 13D/A

DGTC / Dgt Holdings Corp. / STEEL PARTNERS HOLDINGS L.P. - AMENDMENT NO. 33 TO THE SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 33)1 DGT Holdings Corp. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 23328R107 (CUSIP Number) Warren G. Lichtenstein Steel

September 28, 2012 SC 13D/A

DGTC / Dgt Holdings Corp. / STEEL PARTNERS HOLDINGS L.P. - AMENDMENT NO. 32 Activist Investment

SC 13D/A 1 sc13da320419703109282012.htm AMENDMENT NO. 32 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 32)1 DGT Holdings Corp. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securiti

September 21, 2012 10-K

Annual Report - FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 28, 2012. or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-03319 DGT HOLDINGS CORP. (Exact Name

September 21, 2012 EX-21.1

DGT HOLDINGS CORP. PRINCIPAL SUBSIDIARIES AS OF JULY 28, 2012

Exhibit 21.1 DGT HOLDINGS CORP. PRINCIPAL SUBSIDIARIES AS OF JULY 28, 2012 Name DM Imaging Corp. Villa Immobiliare Srl RFI Corporation Jurisdiction of Incorporation or Organization Delaware Italy Delaware

September 20, 2012 S-8 POS

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As filed with the Securities and Exchange Commission on September 20, 2012 Registration No.

September 20, 2012 S-8 POS

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As filed with the Securities and Exchange Commission on September 20, 2012 Registration No.

September 20, 2012 S-8 POS

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As filed with the Securities and Exchange Commission on September 20, 2012 Registration No.

September 20, 2012 S-8 POS

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As filed with the Securities and Exchange Commission on September 20, 2012 Registration No.

September 20, 2012 S-8 POS

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As filed with the Securities and Exchange Commission on September 20, 2012 Registration No.

September 7, 2012 SC 13D/A

DGTC / Dgt Holdings Corp. / STEEL PARTNERS HOLDINGS L.P. Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 31)1 DGT Holdings Corp. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 23328R107 (CUSIP Number) Warren G. Lichtenstein Steel

September 7, 2012 EX-99.2

POWER OF ATTORNEY

Exhibit 99.2 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Jack L. Howard, James F. McCabe, Jr. and Leonard J. McGill as the undersigned’s true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Schedules 13D in accordance with Section 13(d) of the Securities Exchange Act of 1934, as amended, and the rules t

September 7, 2012 EX-99.1

Joint Filing Agreement

Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including amendments thereto) with respect to the Common Stock, par value $0.10, of DGT Holdings Corp. This Joint Filing Agreement shall be filed as an Exhibit

August 31, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES 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): August 29, 2012 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of incorporation) (Commission File Nu

August 31, 2012 EX-99.1

DGT Holdings Reports Preliminary Fiscal 2012 Fourth Quarter and Full Year Financial Results ($ in 000's, Except Per Share Data)

Exhibit 99.1 DGT Holdings Reports Preliminary Fiscal 2012 Fourth Quarter and Full Year Financial Results ($ in 000's, Except Per Share Data) Preliminary Highlights · FY 2012 sales of approximately $11,400 · FY 2012 fourth quarter net loss of approximately $2,200 · Sale of the RFI business completed in August 2012 · Cash and marketable securities, net of debt was $42,600 as of July 28, 2012 or $11.

August 20, 2012 8-K

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events -

UNITED STATES 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): August 16, 2012 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of incorporation) (Commission File Nu

August 20, 2012 EX-99.1

DGT HOLDINGS CORP. UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS

Exhibit 99.1 DGT HOLDINGS CORP. UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS The following unaudited pro forma consolidated balance sheet as of April 28, 2012 and the unaudited pro forma consolidated statements of operations for the nine months ended April 28, 2012, and April 30, 2011 and the fiscal years ended July 30, 2011, July 31, 2010 and August 1, 2009 are based on the historical fi

August 20, 2012 EX-99.2

DGT Holdings Announces Completion of the Sale of Its Power Conversion Business

Exhibit 99.2 DGT Holdings Announces Completion of the Sale of Its Power Conversion Business BAY SHORE, N.Y., Aug. 16, 2012 (GLOBE NEWSWIRE) - DGT Holdings Corp. (OTCBB:DGTC) (the “Company”) today announced that it has completed the previously announced sale of its Power Conversion business to EMS Development Corporation, an affiliate of Ultra Electronics Defense, Inc. In consideration for the sale

August 17, 2012 EX-3.1

Certificate of Amendment of the Certificate of Incorporation DGT Holdings Corp. Under Section 805 of the Business Corporation Law

Exhibit 3.1 Certificate of Amendment of the Certificate of Incorporation of DGT Holdings Corp. Under Section 805 of the Business Corporation Law It is hereby certified that: 1. The name of the corporation is DGT Holdings Corp. (the “Corporation”). The name under which the corporation was formed is Del Electronics Corp. 2. The Certificate of Incorporation of the Corporation was filed by the Departm

August 17, 2012 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders -

UNITED STATES 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): August 15, 2012 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of incorporation) (Commission File Nu

August 17, 2012 EX-3.2

AMENDMENT NO. 4 TO THE AMENDED AND RESTATED DGT HOLDINGS CORP. Dated: August 16, 2012

Exhibit 3.2 AMENDMENT NO. 4 TO THE AMENDED AND RESTATED BY-LAWS of DGT HOLDINGS CORP. Dated: August 16, 2012 The By-Laws of DGT Holdings Corp., a New York corporation (the “Corporation”), are amended as follows, said amendment having been approved by unanimous written consent of directors dated August 10, 2012: Article I, Section 1, entitled “Principal Office” is hereby deleted in its entirety and

July 26, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES 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 24, 2012 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of incorporation) (Commission File Numb

July 18, 2012 DEFM14A

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

June 26, 2012 PREM14A

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a party other than the Registrant ¨ Check the appropriate box: ý Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

June 8, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES 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) June 7, 2012 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 000-03319 13-1784308 (State or other jurisdiction of incorporation) (Commission File Num

June 8, 2012 SC 13D/A

DGTC / Dgt Holdings Corp. / STEEL PARTNERS HOLDINGS L.P. - AMENDMENT NO. 30 TO THE SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 30)1 DGT Holdings Corp. (Name of Issuer) Common Stock, par value $0.10 (Title of Class of Securities) 23328R107 (CUSIP Number) Warren G. Lichtenstein Steel

June 8, 2012 EX-99

DGT Holdings Reports Fiscal 2012 Third Quarter Financial Results

EXHIBIT 99.1 DGT Holdings Reports Fiscal 2012 Third Quarter Financial Results ($ in 000's, Except Per Share Data) Highlights FY 2012 third quarter sales increased 11.6% to $3,050 from $2,732 the prior year third quarter FY 2012 third quarter net loss of $439 Agreement reached to sell the RFI business subject to shareholder approval Current cash net of debt was $43.3 million as of April 28, 2012 or

June 8, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 28, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-03319 DGT HOLDING

June 8, 2012 EX-99.1

STOCKHOLDER AGREEMENT

Exhibit 99.1 STOCKHOLDER AGREEMENT STOCKHOLDER AGREEMENT (this “Agreement”), dated as of June 6, 2012, by and among Ultra Electronics Defense, Inc., a Delaware corporation (“UEDI”), and Steel Partners Holdings L.P., a Delaware limited partnership (the “Stockholder”), a stockholder of DGT Holdings Corp., a New York corporation (the “Company”). Concurrently with the execution and delivery of this Ag

June 7, 2012 EX-99.2

DGT Holdings Announces Definitive Agreement to Sell Its Power Conversion Business to Ultra Electronics

EX-99.2 4 ex992to8k0573306062012.htm Exhibit 99.2 DGT Holdings Announces Definitive Agreement to Sell Its Power Conversion Business to Ultra Electronics BAY SHORE, N.Y., June 6, 2012 (GLOBE NEWSWIRE) - DGT Holdings Corp. (OTCBB:DGTC) (the “Company”) today announced that it has reached a definitive agreement to sell its Power Conversion business to Ultra Electronics Defense, Inc., an affiliate of U

June 7, 2012 EX-99.1

STOCKHOLDER AGREEMENT

Exhibit 99.1 STOCKHOLDER AGREEMENT STOCKHOLDER AGREEMENT (this “Agreement”), dated as of June 6, 2012, by and among Ultra Electronics Defense, Inc., a Delaware corporation (“UEDI”), and Steel Partners Holdings L.P., a Delaware limited partnership (the “Stockholder”), a stockholder of DGT Holdings Corp., a New York corporation (the “Company”). Concurrently with the execution and delivery of this Ag

June 7, 2012 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events -

UNITED STATES 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): June 6, 2012 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 0-3319 13-1784308 (State or other jurisdiction of incorporation) (Commission File Numbe

June 7, 2012 EX-2.1

ASSET PURCHASE AGREEMENT by and among ULTRA ELECTRONICS DEFENSE, INC. RFI CORPORATION DGT HOLDINGS CORP. June 6, 2012 TABLE OF CONTENTS

Exhibit 2.1 ASSET PURCHASE AGREEMENT by and among ULTRA ELECTRONICS DEFENSE, INC. RFI CORPORATION and DGT HOLDINGS CORP. June 6, 2012 TABLE OF CONTENTS Page Article I. DEFINITIONS 1 1.1 Definitions 1 1.2 Construction 11 Article II. THE PURCHASE; CLOSING 12 2.1 Sale and Transfer of the Acquired Assets 12 2.2 Excluded Assets 13 2.3 Assumed Liabilities 14 2.4 Excluded Liabilities 14 2.5 The Closing 1

March 9, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended January 28, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-03319 DGT HOLDI

March 2, 2012 EX-99

DGT Holdings Reports Fiscal 2012 Second Quarter Financial Results

EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 DGT Holdings Reports Fiscal 2012 Second Quarter Financial Results Highlights Villa Sistemi Medicali business sale completed on November 3rd FY 2012 second quarter sales increased 21.9% to $3.0 million from $2.5 million FY 2012 second quarter net income of $7.8 million Current cash net of debt $43.3 million or $11.27 per share BAY SHORE, N.Y., Marc

March 2, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K FILING DOCUMENT

UNITED STATES 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) March 2, 2012 DGT Holdings Corp. (Exact name of registrant as specified in its charter) New York 000-03319 13-1784308 (State or other jurisdiction of incorporation) (Commission File Nu

January 3, 2012 SC 13D/A

DGTC / Dgt Holdings Corp. / STEEL PARTNERS HOLDINGS L.P. - AMENDMENT NO. 29 TO THE SCHEDULE 13D Activist Investment

SC 13D/A 1 sc13da290419703101012012.htm AMENDMENT NO. 29 TO THE SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 29)1 DGT Holdings Corp. (Name of Issuer) Common Stock, par value $0.10 (Title

January 3, 2012 EX-99.2

POWER OF ATTORNEY

Exhibit 99.2 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Jack L. Howard signing singly, the undersigned’s true and lawful attorney-in-fact to: 1. Execute for and on behalf of the undersigned all documents relating to the business of Steel Partners Holdings L.P. including, but not limited to, all filings with the Securities and Exchange Commiss

January 3, 2012 EX-99.1

Joint Filing Agreement

Exhibit 99.1 Joint Filing Agreement In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including amendments thereto) with respect to the Common Stock, $0.10 par value per share, of DGT Holdings Corp. This Joint Filing Agreement shall be filed as a

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