UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 11, 2006
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DAUPHIN TECHNOLOGY, INC.
(Exact name of Issuer as specified in its charter)
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Illinois 32-4537-D 87-0455038
(State of incorporation) (Commission file number) (I.R.S. Employer
Identification No.)
1014 E. Algonquin Rd., Suite 111, Schaumburg, Illinois 60173
(Address of principal executive offices)
Registrant's telephone number, including area code: (847) 303-6566
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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:
|_| 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))
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Dauphin Technology, Inc.
REPORT ON FORM 8-K
July 11, 2006
TABLE OF CONTENTS
Item 1.01 Entry Into a Material Definitive Agreement 2
Item 9.01 Financial Statements and Exhibits 2
Signature 3
Exhibit Index 3
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
Exhibit Description of Exhibit
2.1 First Amendment to Agreement and Plan of Merger dated June 30,
2006
99.1 Press Release
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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.
Dated: July 11, 2006
DAUPHIN TECHNOLOGY, INC.
/s/ Andrew J. Kandalepas
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Andrew J. Kandalepas
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EXHIBIT INDEX
Exhibit Description of Exhibit
______ ___________________
2.1 First Amendment to Agreement and Plan of Merger dated June 30,
2006
99.1 Press Release