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): December 1, 2006
INTEGRATED DATA CORP.
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(Exact name of Registrant as specified in charter)
Delaware 0-31729 23-2498715
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) Number)
3422 Old Capitol Trail, Suite 741, Wilmington, DE 19808
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(Address of principal executive offices) (Zip Code)
484-212-4137
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(Registrant's telephone number, including area code)
220 Commerce Drive, Suite 300, Fort Washington, PA 19034
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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
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
[ ] Pre-commencement communication pursuant to Rule 13e-4(c) under the
Exchange Act
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Item 8.01 OTHER EVENTS.
At a meeting of the Board of Directors of Integrated Data Corp. (the
"Company") held December 1, 2006, the Directors of the Company did
unanimously find that the terms and conditions of the Agreement and Plan of
Merger, dated September 15, 2006, among DataWave Systems Inc., InComm
Holdings Inc. and DataWave Acquisition, Inc., a wholly owned subsidiary of
InComm (the "DataWave Acquisition"), were in the best interests of the
Company and did recommend that the shareholders of the Company vote their
respective shares in favor of the DataWave Acquisition. In accordance with
the DataWave Acquisition, the Company agreed to sell all of its DataWave
shares. Pursuant to Section 228(a) of the General Corporation Law of the
State of Delaware, the solicitation of select shareholders of the Company
yielded signatures representing over 70% of the outstanding shares of the
Company authorizing the Board of Directors to accept the cash offer of InComm
in exchange for the tender of all shares of DataWave owned of record by the
Company. Subsequently on its DataWave Proxy, the Company voted FOR the
DataWave Acquisition.
A complete copy of the DataWave Proxy Statement for 2006 Annual Meeting which
sets forth the terms of the DataWave Acquisition is obtainable from the
DataWave website by selecting Form DEF 14A with a filing date of November 1,
2006 at:
http://www.datawave.com/investors/investors.php?pageID=61
This Form 8-K Current Report is a notification of this event to all
shareholders of the Company.
Signatures
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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.
INTEGRATED DATA CORP.
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(Registrant)
Date: December 14, 2006
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By: /s/Abe Carmel
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Abe Carmel
Chief Executive Officer
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