Unassociated 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): February 2, 2009 
 
EMTEC, INC.
(Exact Name of Registrant as Specified in its Charter)
 
Delaware
0-32789
87-0273300
(State or other Jurisdiction
of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
 
525 Lincoln Drive 5 Greentree Center, Suite 117
Marlton, NJ
08054
(Address of Principal Executive Offices)
(Zip Code)
 
Registrant's telephone number, including area code: (856) 552-4204
 
 
(Former name or former address, if changed from 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)
 
o
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 5.02(e)   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 

At our Annual Meeting on February 2, 2009, the stockholders approved an amendment to the Emtec, Inc. 2006 Stock-Based Incentive Compensation Plan (the “Plan”), to increase the aggregate number of shares of Common Stock available for awards under the Plan from 1,400,000 shares to 2,543,207 shares.

 
 
 
 
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.
 
 
Emtec, Inc.
  
 
(Registrant) 
  
       
Date: February 5, 2009
By:
/s/ Stephen C. Donnelly
  
   
Chief Financial Officer