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~~August 107, 2009

En Pointe Technologies, Inc.

(Exact name of registrant as specified in its charter)

Delaware
(State or other jurisdiction of incorporation)

000-28052		75-2467002
000-28052 (Commission File Number)		75-2467002 (I.R.S. Employer Identification No.)
(Commission File Number)		(I.R.S. Employer Identification No.)
18701 Figueroa Street Gardena, California (Address of principal executive offices)		90248 (Zip Code)
18701 Figueroa Street
Gardena, California		90248
(Address of principal executive offices)		(Zip Code)

(310) 337-5200
Registrant’s telephone number, including area code

Not Applicable

Former name or former address, if changed since last report

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) þ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

~~Item~~o Soliciting material pursuant to Rule ~~1.01.~~14a-12 ~~Entry~~under ~~into~~the aExchange ~~Material~~Act ~~Definitive~~(17 ~~Agreement~~CFR 240.14a-12)

Ono Pre-commencement ~~March 11,~~communications ~~2009,~~pursuant Ento ~~Pointe Technologies, Inc., a Delaware corporation~~ Rule 14d-2(~~the “Company”~~b)~~, entered~~ ~~into~~under ~~an Agreement and Plan of Merger (~~the ~~“Agreement”)~~Exchange ~~with~~Act ~~Din Global Corp., a Delaware corporation~~ (~~“Holding~~17 ~~Co.”), and ENP Acquisition, Inc., a Delaware corporation and wholly-owned~~CFR ~~subsidiary of Din Global Corp~~240. ~~(“Acquisition Co.”). Under the terms of the Merger Agreement, Acquisition Co. will be merged with and into the Company, with the Company continuing as the surviving corporation and a wholly~~14d-~~owned subsidiary of Holding Co.~~ 2(~~the “Merger”~~b)~~. The Company~~) ~~previously disclosed its entry into the Merger Agreement in its Current Report on Form 8-K filed with the Securities and Exchange Commission on March 17, 2009.~~

Ono Pre-commencement ~~July 10,~~communications ~~2009,~~pursuant ~~the parties~~ to ~~the Merger Agreement entered into an Amendment to Agreement and Plan of Merger~~ Rule 13e-4(~~the “Amendment”~~c), ~~solely~~under ~~to amend~~ the ~~definition~~Exchange ofAct ~~“Outside~~(17 ~~Date” found in~~CFR ~~Section 7~~240.0113e-4(bc)(i) ~~of the Merger Agreement to extend from July 31, 2009 to August 14, 2009 the date~~ ~~following which either the Company or Parent may terminate the Merger Agreement if the Merger has not been completed.~~

~~The~~Introductory ~~Amendment is attached as Exhibit 2.1 hereto and is incorporated by reference herein. The~~Note ~~foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment.~~

~~Where~~ At a special meeting of the stockholders of En Pointe Technologies, Inc., a Delaware corporation (the “Company”), held on August 6, 2009 (the “Special Meeting”), both the holders of a majority of the outstanding shares of common stock of the Company entitled to ~~Find~~vote ~~Additional~~at ~~Information~~the ~~about~~Special Meeting and the holders of a majority of the shares of common stock of the Company entitled to vote at the Special Meeting other than Din Global Corp. (“Holdings”), EPN Acquisition, Inc. (“Merger Sub”) or their respective affiliates, including Attiazaz Din, Naureen Din, Ali Din, Mediha Din and any trusts of which any of such individuals are the beneficiaries (collectively, the “Continuing Stockholders”), voted to adopt the Agreement and Plan of Merger dated as of March 11, 2009, as amended, by and among the Company, Holdings and Merger Sub (as so amended, the “Merger Agreement”) and to approve the merger of Merger Sub with and into the Company (the “Merger”). The Merger and the transactions contemplated by the Merger Agreement were consummated at 9:09 a.m. on August 7, 2009 (the “Effective Time”). Pursuant to the Merger Agreement, at the Effective Time, each outstanding share of common stock of the Company, par value $0.01 per share (“Common Stock”), other than shares of the Company’s common stock held in treasury or owned by the Continuing Holders, was converted into the right to receive an amount in cash equal to $2.50, without interest (the “Merger Consideration”). As a result of the Merger, the Company became a wholly owned subsidiary of Holdings.

In connection with the proposed merger transaction, the Company filed with the Securities and Exchange Commission (the “Commission”) a preliminary proxy statement and other relevant materials in connection with the proposed transaction. The definitive proxy statement (when available) will be mailed to the Company’s stockholders. INVESTORS AND SECURITY HOLDERS OF THE COMPANY ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT AND THE OTHER RELEVANT MATERIALS WHEN THEY BECOME AVAILABLE BEFORE MAKING ANY VOTING OR INVESTMENT DECISION WITH RESPECT TO THE PROPOSED TRANSACTION BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE COMPANY, HOLDING CO., ACQUISITION CO. AND THE PROPOSED MERGER. The preliminary and definitive proxy statements and other relevant materials (when they become available), and any other documents filed by the Company with the Commission, may be obtained free of charge at the Commission’s web site at www.sec.gov. In addition, investors and security holders may obtain free copies of the documents filed by the Company with the Commission by contacting Investor Relations at ir@enpointe.com, via telephone at (310)Item ~~337-5212 or via the Company’s website at www~~1.~~enpointe.com,~~01 orEntry byinto ~~contacting~~a ~~the~~Material ~~Company’s proxy~~Definitive ~~solicitor, The Altman Group, Inc~~Agreement.~~, toll-free at 1 (800) 217-0538.~~

~~The~~ Immediately ~~Company,~~prior ~~its~~to ~~directors,~~the ~~executive~~consummation ~~officers~~of ~~and~~the ~~other~~Merger, ~~members~~in oforder ~~its~~to ~~management~~correct ~~and~~typographical errors ~~employees~~in ~~may~~the beMerger ~~deemed~~Agreement towhich beincorrectly ~~participants~~referred into ~~the~~Merger ~~solicitation~~Sub ofas ~~proxies~~“ENP ~~from~~Acquisition, ~~the~~Inc.” ~~stockholders~~as ofa party thereto rather than “EPN Acquisition, Inc.”, the Company, inHoldings ~~favor~~and ofMerger ~~the~~Sub ~~proposed~~entered into ~~merger.~~a ~~Information~~Second ~~concerning~~Amendment ~~the~~to ~~interests~~Agreement ofand ~~the~~Plan ~~Company’s participants~~of inMerger ~~the~~dated ~~solicitation~~August 7, 2009, pursuant to which ~~may,~~all references in ~~some~~the ~~cases~~Merger Agreement to “ENP Acquisition, beInc.” ~~different~~were ~~than~~amended ~~those~~to ofread ~~stockholders~~“EPN ~~generally~~Acquisition, isInc.”, ~~set~~and ~~forth in~~ the ~~Company’s~~parties ~~proxy~~otherwise ~~statements~~confirmed ~~and~~that ~~Annual~~EPN ~~Reports~~Acquisition, onInc. ~~Form~~is, ~~10-K~~and, since ~~previously~~the ~~filed~~execution ~~with~~of the ~~Commission,~~Merger ~~and~~Agreement ~~will~~has bebeen, ~~set~~the ~~forth~~correct inparty to the ~~definitive~~Merger ~~proxy~~Agreement. ~~statement~~A copy ~~relating~~of to the ~~merger~~amendment ~~when~~is itfiled ~~becomes~~with ~~available~~this Form 8-K as Exhibit 2.1.

~~Forward-Looking~~Item 3.01. ~~Statements~~Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

~~This~~ On ~~Current Report on Form 8-K includes forward-looking statements. In addition~~August 7, ~~from time to time~~2009, the Company, ornotified ~~its~~The ~~representatives,~~NASDAQ ~~have~~Stock ~~made~~Market ~~or may make forward-looking statements, orally or in writing. These statements may be identified by the use of forward-looking terminology such as~~ (“~~anticipate,~~Nasdaq”) ~~“believe,”~~of ~~“continue,” “could,” “estimate,” “expect,” “intend,” “may,”~~the ~~“might,”~~effectiveness ~~“plan,”~~of ~~“potential,” “predict,” “should,” or “will,” or~~ the ~~negative thereof or other variations thereon or comparable terminology~~Merger. In ~~particular,~~connection ~~forward-looking statements include~~therewith, ~~without~~ ~~limitation, statements related to~~ the ~~expected~~Company ~~closing~~informed ~~date~~Nasdaq ofthat ~~the merger and any other~~each ~~effect,~~outstanding ~~result~~share ~~or aspect~~ of the ~~transaction. The~~ Company’s ~~has~~common ~~based~~stock ~~these~~(other ~~forward-looking statements~~than onshares ~~current~~held ~~expectations,~~by ~~assumptions, estimates and projections. While~~ the ~~Company~~Continuing ~~believes~~Stockholders) ~~these~~was ~~expectations,~~automatically ~~assumptions,~~converted ~~estimates~~into ~~and~~the ~~projections~~Merger ~~are reasonable~~Consideration, ~~such forward-looking statements are only predictions~~ and ~~involve~~requested ~~known~~that ~~and unknown risks and~~Nasdaq ~~uncertainties,~~file ~~many~~with ~~of which are beyond its control. These risks include~~ the ~~risk~~Securities ~~that~~and ~~the transaction~~Exchange ~~may~~Commission ~~not~~an beapplication ~~completed,~~on ~~the~~Form 25 ~~failure of either party~~ to ~~meet~~report ~~the closing conditions set forth in the merger agreement or~~ that ~~the~~shares ~~closing~~ of ~~the transaction may be delayed due to failure~~ ~~to obtain required approvals, or~~ the ~~proposed transaction may disrupt the~~ Company’s ~~current~~common ~~plans and~~stock operations. These and other important factors, including those discussed in the Company’s Annual Report on Form 10-K for the fiscal year ended September 30, 2008, may cause the actual results, performance or achievements to differ materially from any future results, performance or achievements expressed or implied by these forward-looking statements. Given these risks and uncertainties, you are ~~cautioned~~no ~~not~~longer tolisted ~~place undue reliance~~ on ~~such forward-looking statements. The Company does not undertake any obligation to update any such statements or to publicly announce~~ the ~~results~~NASDAQ ofCapital ~~any revisions to any such statements to reflect future events or developments~~Market.

2Item 3.03. Material Modification to Rights of Security Holders

In connection with the consummation of the Merger, each share of the Company’s common stock issued and outstanding immediately prior to the effective time of the Merger (other than shares held by the Continuing Stockholders) was converted into the right to receive the Merger Consideration. Upon the effective time of the Merger, the Company’s stockholders (other than the Continuing Stockholders) immediately prior to the effective time of the Merger ceased to have any rights as stockholders in the Company (other than their right to receive the Merger Consideration).

Item 5.01. Changes in Control of Registrant

The information set forth in the “Introductory Note” above in this Current Report on Form 8-K is incorporated by reference herein.

Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

Pursuant to the Merger Agreement, at the Effective Time, Attiazaz “Bob” Din, the sole director of Merger Sub, became the sole director of the Company.

Item 9.01 Financial Statements and Exhibits.

(a) Financial statements of business acquired.

Not applicable.

(b) Pro forma financial information.

Not applicable.

(d) Exhibits:

~~Exhibit~~2

Exhibit
Number		Description
2.1		Second Amendment to Agreement and Plan of Merger, dated ~~July~~August 107, 2009 by and among En Pointe Technologies, Inc., Din Global Corp., and ~~ENP~~EPN Acquisition, Inc.

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.

	En Pointe Technologies, Inc.
July 10, 2009	By:	/s/ Robert A. Mercer
August 10, 2009	By:	/s/ Robert A. Mercer
		Name:	Robert A. Mercer
		Robert A. Mercer
		Title:	Corporate Secretary
		Corporate Secretary

EXHIBIT INDEX

Number	Description
Exhibit		Description
2.1	~~Amendment to Agreement and Plan of Merger, dated July 10, 2009 by and among En Pointe Technologies, Inc., Din Global Corp., and ENP Acquisition, Inc.~~	Second Amendment to Agreement and Plan of Merger, dated August 7, 2009 by and among En Pointe Technologies, Inc., Din Global Corp., and EPN Acquisition, Inc.

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