8-K 1 itdd8k_041904.txt 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): April 12, 2004 INTEGRATED DATA CORP. -------------------------------------------------- (Exact name of Registrant as specified in charter) Delaware 0-31729 23-2498715 ------------------------------------------------------------------------ (State or other (Commission (IRS Employer jurisdiction of File Number) Identification incorporation) Number) 625 W. Ridge Pike, Suite C-106, Conshohocken, Pennsylvania 19428 ----------------------------------------------------------------- (Address of principal executive offices) (Zip Code) 610-825-6224 ------------ (Registrant's telephone number, including area code) Not Applicable -------------- (Former name or former address, if changed since last report) Item 5. Other Events and Regulation FD Disclosure. The shareholders of Integrated Data Corp ("IDC" or the "Corporation"), by written consent of the holders of more than 79% of the Corporation's common stock, approved a resolution to reduce the authorized number of shares of common stock for the Corporation from Three Hundred Million (300,000,000) to Fifty Million (50,000,000). This reduction in authorized shares will lower IDC's future franchise tax obligations. The resolution did not effect any change to the authorized number of shares of preferred stock, which remains at Two Million (2,000,000) shares, none of which are outstanding at this time. The resulting Certificate of Amendment of Certificate of Incorporation of Integrated Data Corp was filed with the Secretary of State of the State of Delaware on April 12, 2004. The certificate of amendment is attached hereto as Exhibit 99.1. As required by Delaware General Corporation Law, this Current Report on Form 8-K represents notification to the other shareholders of the Corporation that said resolution was ratified. By written consent of the holders of more than 79% of the shares of the Corporation's common stock, two other resolutions were adopted effective March 29, 2004. The shareholders re-elected Messrs. Bryan, Will, Tromans, and Settle to serve as the Corporation's Board of Directors during the current fiscal year and until their respective successors shall have been duly elected and qualified. The shareholders also ratified the Board's selection of Cogen Sklar LLP of Bala Cynwyd, Pennsylvania to serve as the Corporation's independent auditors for the fiscal year ending June 30, 2004. -2- Signature --------- 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. INTEGRATED DATA CORP. --------------------- (Registrant) Date: April 19, 2004 -------------- By: /s/David C. Bryan -------------------- David C. Bryan Chief Executive Officer & President -3- EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Certificate of Amendment of Certificate of Incorporation of Integrated Data Corp. -4-

UNITED STATESSECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) ofThe Securities Exchange Act of 1934

August 20, 2003 (Date of earliest event reported)

Integrated Data Corp. (Exact name of registrant as specified in its charter)

Delaware		0-31729		23-2498715
(State or other jurisdictionof incorporation)		(Commission File Number)		(IRS Employer Identification No.)

	625 W. Ridge Pike, Suite C-106 Conshocken, Pennsylvania		19428-1192
	(Address of principal executive offices)		(Zip Code)

Registrant's telephone number, including area code: 610-825-6224

Item 5. Other Events and Regulation FD Disclosure.

On August 20, 2003 the Registrant issued a press release, a copy of which is attached hereto as Exhibit 99.1 and is incorporated here in by reference.

Item 7. Financial Statements and Exhibits.

Exhibit Index 99.1 Press release dated August 20, 2003

SIGNATURE

Pursuant to the requirements of the Securities Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Integrated Data Corp. (Registrant) August 20, 2003 (Date) /s/ DAVID C. BRYAN David C. Bryan President and CEO

Filing Compare · INTEGRATED DATA CORP