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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
July 28, 2005
Date of Report (Date of earliest event reported)
Spectrum Sciences & Software Holdings Corp.
(Exact name of registrant as specified in its charter)
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| Delaware
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000-50373
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90-0182158 |
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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| 3130 Fairview Park Drive, Suite 400, Falls Church, VA
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22042 |
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| (Address of principal executive offices)
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(Zip Code) |
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Registrant’s telephone number, including area code
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(703) 564-2967 |
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Not applicable.
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
¨ Written communications pursuant to Rule 425 under Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
Item 7.01 Regulation FD Disclosure
On July 28, 2005, Spectrum Sciences & Software Holdings Corp. (the “Company”) posted on the
Company’s website a letter from Darryl K. Horne, the Company’s President and Chief Executive
Officer, to its shareholders, which letter is attached as Exhibit 99.1 hereto.
Note: The information in Item 7.01 of this Form 8-K, and attached Exhibit 99.1, shall not be
deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended,
nor shall such information and exhibit be deemed incorporated by reference in any filing under the
Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, except as
shall be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits.
The following exhibits are furnished as part of this report:
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Exhibit No. |
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Description |
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99.1 |
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President’s letter to shareholders, dated July 28, 2005 |
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.
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SPECTRUM SCIENCES & SOFTWARE HOLDINGS CORP.
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| Date: July 28, 2005 |
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/s/ Michael Megless
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Name: |
Michael Megless |
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Title: |
Chief Financial Officer |
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EXHIBIT INDEX
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| Exhibit No. |
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Description |
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99.1
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President’s letter to shareholders, dated July 28, 2005 |