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): November 7, 2007
PHOENIX TECHNOLOGIES LTD.
(Exact name of registrant as specified in charter)
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| Delaware
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0-17111
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04-2685985 |
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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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| 915 Murphy Ranch Road, Milpitas, California
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95035 |
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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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(408) 570-1000 |
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(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425). |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12). |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)). |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)). |
SECTION 8 — Other Events
Item 8.01 Other Events.
The Annual Meeting of Stockholders (the “2008 Meeting”) of Phoenix Technologies Ltd. (the
“Company”) will be held at the Company’s offices located at 915 Murphy Ranch Road,
Milpitas, California, 95035, on December 20, 2007 at 8:00 AM.
The 2008 Meeting date represents a change of more than 30 days from the anniversary
of the Company’s previous Annual Meeting of Stockholders. As a result, under Rule 14a-4(c)(1) of
the Securities Exchange Act of 1934, as amended, for a stockholder proposal to be considered
timely, it must be submitted to the Company a reasonable time before the Company sends its proxy
materials for the current year to its stockholders. Taking into consideration the time and process
for reviewing any stockholder proposals and advising stockholders on the nature of any such
proposals and how the Company intends to exercise its discretion to vote on such proposals, the
Company has determined that the close of business on November 19, 2007 should be the deadline for
submission of a proposal to be considered timely. Such proposals should be delivered to: 915 Murphy
Ranch Road, Milpitas, California, 95035, Attention: Timothy Chu, Secretary. The Company recommends
that such proposals be sent by certified mail, return receipt requested.