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): SEPTEMBER 20, 2007
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EMRISE CORPORATION
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(Exact name of registrant as specified in its charter)
DELAWARE 1-10346 77-0226211
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
9485 HAVEN AVENUE, SUITE 100, RANCHO CUCAMONGA, CA 91730
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(Address of Principal Executive Officers) (Zip Code)
Registrant's telephone number, including area code: (909) 987-9220
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NOT APPLICABLE
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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 (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the 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 8.01. OTHER EVENTS
Emrise Corporation is preparing to hold its 2007 annual
meeting of stockholders at 10:00 a.m. on December 12, 2007 at Emrise's
headquarters located at 9485 Haven Avenue, Suite 100, Rancho Cucamonga,
California 91730. All holders of record of Emrise's common stock outstanding
as of the close of business on October 22, 2007 will be entitled to vote at
the annual meeting. Because Emrise's 2007 annual meeting is more than 30 days
from the anniversary date of Emrise's 2006 annual meeting date, Emrise desires
to inform its stockholders of the deadlines for stockholder proposals to be
discussed and voted upon at the 2007 annual meeting.
Proposals by stockholders that are intended for inclusion in Emrise's
proxy statement and proxy and to be presented at Emrise's 2007 annual meeting
must be delivered to Emrise's chief financial officer at Emrise's
headquarters by September 27, 2007 in order to be considered for inclusion in
Emrise's proxy materials. Those proposals may be included in Emrise's proxy
materials if they comply with the rules and regulations of the Securities and
Exchange Commission governing stockholder proposals.
For all other proposals by stockholders to be timely, a stockholder's
notice must be delivered to, or mailed and received at, Emrise's headquarters
not later than October 4, 2007. If a stockholder fails to notify Emrise of
any such proposal on or prior to that date, then the chairperson of the meeting
may prohibit the proposal from being presented at the meeting.
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.
Dated: September 20, 2007
EMRISE CORPORATION
By: /s/ D. JOHN DONOVAN
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D. John Donovan, Chief Financial Officer