FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
DECEMBER 30, 2002
Date of Report (Date of earliest event reported)
E.DIGITAL CORPORATION
(Exact name of registrant as specified in charter)
DELAWARE
(State or other jurisdiction of incorporation)
0-20734
(Commission File Number)
33-0591385
(IRS Employer Identification No.)
13114 EVENING CREEK DRIVE SOUTH
SAN DIEGO, CALIFORNIA 92128
(Address of principal executive offices)
(858) 679-1504
(Registrant's telephone number, including area code)
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ITEM 9. REGULATION FD DISCLOSURE.
The exhibits attached to this Form 8-K are hereby furnished pursuant
to Item 9.
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, thereunto duly authorized.
Date: December 30, 2002
E.DIGITAL CORPORATION
By: /s/ Ran Furman
--------------------------
Ran Furman, Chief Financial Officer
(Principal Financial and Accounting Officer and
duly authorized to sign on behalf of the
Registrant)
EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
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3.6 Certificate of Designation of Preferences, Rights and Limitations of Series
D Preferred Stock
4.40.1 First Amendment to 15% Promissory Note due February 11, 2004
4.41 Form of Conversion Agreement entered into with five holders of the
Company's 12% Promissory Notes due December 31, 2002 and three holders of
the Company's 24% Promissory Notes due December 31, 2002
99.1 Press release dated December 30, 2002, regarding restructure of $750,000 in
short-term debt and conversion of $2,050,000 of additional debt into shares
of newly designated Series D Preferred Stock
