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 14, 2007

AMPEX CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Delaware   0-20292   13-3667696

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

1228 Douglas Avenue

Redwood City, California 94063-3117

(Address and zip code of principal executive offices)

Registrant’s telephone number, including area code:

(650) 367-2011

 

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))

 

Item 8.01. Other Events.

On November 14, 2007, Ampex Corporation (“Ampex” or the “Company”) announced that it has entered into an agreement with Commercial Strategy, LLC to assist Ampex in pursuing a new licensing strategy to identify and develop possible strategic partnerships and other business relationships. The Company also announced that its existing agreement with M·CAM, Inc. (previously reported in the Company’s Form 8-K dated May 14, 2007) will expire in January 2008, in accordance with its terms.

A copy of the press release dated November 14, 2007 is attached to this report as Exhibit 99.1.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

 

99.1    Press Release of Ampex Corporation dated November 14, 2007.

[SIGNATURE PAGE FOLLOWS]

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.

 

AMPEX CORPORATION
By:   /s/ Joel D. Talcott
  Name: Joel D. Talcott
  Title:  Vice President and Secretary

Date: November 14, 2007

EXHIBIT INDEX

 

Exhibit
Number 		  

Description

99.1*    Press Release of Ampex Corporation dated November 14, 2007.
* Filed herewith.
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