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<SEC-DOCUMENT>0000950137-08-006041.txt : 20080425
<SEC-HEADER>0000950137-08-006041.hdr.sgml : 20080425
<ACCEPTANCE-DATETIME>20080425152713
ACCESSION NUMBER:		0000950137-08-006041
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20080422
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20080425
DATE AS OF CHANGE:		20080425

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIGI INTERNATIONAL INC
		CENTRAL INDEX KEY:			0000854775
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				411532464
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34033
		FILM NUMBER:		08777548

	BUSINESS ADDRESS:	
		STREET 1:		11001 BREN ROAD EAST
		CITY:			MINNETONKA
		STATE:			MN
		ZIP:			55343
		BUSINESS PHONE:		6129123444

	MAIL ADDRESS:	
		STREET 1:		11001 BREN ROAD EAST
		CITY:			MINNETONKA
		STATE:			MN
		ZIP:			55343
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c26074e8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>e8vk</TITLE>
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<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>CURRENT REPORT<BR>
PURSUANT TO SECTION 13 OR 15(d) OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<B>April&nbsp;22, 2008<DIV style="width: 38%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>Date of report (date of earliest event reported)</B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B><FONT style="font-variant: SMALL-CAPS">Digi International Inc.</FONT><DIV style="width: 50%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</DIV>


<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="31%">&nbsp;</TD>
</TR>
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<TR valign="bottom">
    <TD align="center" valign="top">Delaware<BR>
<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(State of Incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">0-17972<BR>
<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(Commission file number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">41-1532464<BR>
<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(I.R.S. Employer Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
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<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">11001 Bren Road East, Minnetonka, Minnesota<BR>
<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(Address of principal executive offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">55343<BR>
<DIV style="width: 100%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(Zip Code)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">Telephone Number: (952)&nbsp;912-3444<DIV style="width: 50%; border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>(Registrant&#146;s telephone number, including area code)</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 (<I>see </I>General
Instruction A.2. below):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Wingdings">&#111;</FONT>&nbsp;&nbsp;Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





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<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Item&nbsp;1.01 <U>Entry Into a Material Definitive Agreement</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On April&nbsp;22, 2008, the Board of Directors of Digi International Inc. (the &#147;Company&#148;), declared
a dividend of one preferred share purchase right (a &#147;Right&#148;) for each outstanding Common Share of
the par value of $.01 per share (the &#147;Common Shares&#148;) of the Company. The dividend is payable on
June&nbsp;30, 2008 (the &#147;Record Date&#148;) to shareholders of record on that date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Each Right entitles the registered holder to purchase from the Company one one-hundredth of a
Series&nbsp;A Junior Participating Preferred Share of the par value of $.01 per share (the &#147;Preferred
Shares&#148;) of the Company at a price of $60 per one one-hundredth of a Preferred Share (the &#147;Purchase
Price&#148;), subject to adjustment. The description and terms of the Rights are set forth in a Share
Rights Agreement (the &#147;Rights Agreement&#148;), dated as of April&nbsp;22, 2008, between the Company and
Wells Fargo Bank, N. A., as Rights Agent (the &#147;Rights Agent&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Initially, the Rights will attach to all certificates representing Common Shares then
outstanding and no separate Right Certificates will be distributed. The Rights will separate from
the Common Shares and a Distribution Date for the Rights will occur upon the earlier of:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;the close of business on the fifteenth day following a public announcement that a person
or group of affiliated or associated persons has become an &#147;Acquiring Person&#148; (i.e., has become,
subject to certain exceptions, the beneficial owner of 20% or more of the outstanding Common
Shares), or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;the close of business on the fifteenth day following the first public announcement
relating to a tender offer or exchange offer the consummation of which would result in a person or
group of affiliated or associated persons becoming, subject to certain exceptions, the beneficial
owner of 20% or more of the outstanding Common Shares (or such later date as may be determined by
the Board of Directors of the Company prior to a person or group of affiliated or associated
persons becoming an Acquiring Person).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until the Distribution Date,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;the Rights will be evidenced by the Common Share certificates and will be transferred with
and only with the Common Shares,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;new Common Share certificates issued after the Record Date upon transfer or new issuance
of the Common Shares will contain a notation incorporating the Rights Agreement by reference, and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;the surrender for transfer of any Common Share certificate, even without such notation
or a copy of this Summary of Rights attached thereto, will also constitute the transfer of the
Rights associated with the Common Shares represented by such certificate.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As promptly as practicable following the Distribution Date, separate certificates evidencing
the Rights (&#147;Right Certificates&#148;) will be mailed to holders of record of the Common Shares as of
the close of business on the Distribution Date and such separate Right Certificates alone will
evidence the Rights.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Rights are not exercisable until the Distribution Date. The Rights will expire on June
30, 2018, unless extended or earlier redeemed or exchanged by the Company as described below.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Purchase Price payable, and the number of Preferred Shares or other securities or property
issuable, upon exercise of the Rights are subject to adjustment from time to time to prevent
dilution:
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;in the event of a stock dividend on, or a subdivision, combination or reclassification of,
the Preferred Shares,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;upon the grant to holders of the Preferred Shares of certain rights, options or warrants
to subscribe for or purchase Preferred Shares or securities convertible into Preferred Shares at
less than the then current market price of the Preferred Shares, or
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;upon the distribution to holders of the Preferred Shares of evidences of indebtedness or
assets (excluding regular periodic cash dividends or dividends payable in Preferred Shares) or of
subscription rights or warrants (other than those described in clause (ii)&nbsp;hereof).
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The number of Preferred Shares issuable upon the exercise of a Right is also subject to adjustment
in the event of a dividend on Common Shares payable in Common Shares, or a subdivision, combination
or consolidation of the Common Shares.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With certain exceptions, no adjustment in the Purchase Price will be required until cumulative
adjustments require an adjustment of at least 1% in the Purchase Price. No fractional Preferred
Shares will be issued (other than fractional shares which are integral multiples of one
one-hundredth (subject to adjustment) of a Preferred Share, which may, at the election of the
Company, be evidenced by depositary receipts) if in lieu thereof a payment in cash is made based on
the closing price (pro-rated for the fraction) of the Preferred Shares on the last trading date
prior to the date of exercise.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event that any person or group of affiliated or associated persons becomes an Acquiring
Person, proper provision shall be made so that each holder of a Right, other than Rights that are
or were beneficially owned by the Acquiring Person (which will thereafter be void), will thereafter
have the right to receive upon exercise thereof at the then current exercise price of the Right
that number of Common Shares having a market value of two times the exercise price of the Right,
subject to certain possible adjustments.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event that, after the Distribution Date or within 15&nbsp;days prior thereto, the Company is
acquired in certain mergers or other business combination transactions or 50% or more of the assets
or earning power of the Company and its subsidiaries (taken as a whole), each holder of a Right
(other than Rights which have become void under the terms of the Rights Agreement) will thereafter
have the right to receive, upon exercise thereof at the then current exercise price of the Right,
that number of common shares of the acquiring company (or, in certain cases, one of its affiliates)
having a market value of two times the exercise price of the Right.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In certain events specified in the Rights Agreement, the Company is permitted to temporarily
suspend the exercisability of the Rights.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At any time after a person or group of affiliated or associated persons becomes an Acquiring
Person (subject to certain exceptions) and prior to the acquisition by a person or group of
affiliated or associated persons of 50% or more of the outstanding Common Shares, the Board of
Directors of the Company may exchange all or part of the Rights (other than Rights which have
become void under the terms of the Rights Agreement) for Common Shares or equivalent securities at
an exchange ratio per Right equal to the result obtained by dividing the exercise price of a Right
by the current per share market price of the Common Shares, subject to adjustment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At any time prior to such time as a person or group of affiliated or associated persons
becomes an Acquiring Person, the Board of Directors of the Company may redeem the Rights in whole,
but not in part, at a price of $.001 per Right, subject to adjustment (the &#147;Redemption Price&#148;),
payable in cash. The period of time during which the Rights may be redeemed may be extended by the
Board of Directors of the Company
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">if no person has become an Acquiring Person. The redemption of the Rights may be made effective at
such time, on such basis and with such conditions as the Board of Directors in its sole discretion
may establish. The Board of Directors and the Company shall not have any liability to any person
as a result of the redemption or exchange of the Rights pursuant to the provisions of the Rights
Agreement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The terms of the Rights may be amended by the Board of Directors of the Company, subject to
certain limitations after such time as a person or group of affiliated or associated persons
becomes an Acquiring Person, without the consent of the holders of the Rights, including an
amendment prior to the date a person or group of affiliated or associated persons becomes an
Acquiring Person to lower the 20% threshold for exercisability of the Rights to not less than the
greater of (i)&nbsp;the sum of .001% and the largest percentage of the outstanding Common Shares then
known by the Company to be beneficially owned by any person or group of affiliated or associated
persons (subject to certain exceptions) or (ii)&nbsp;10%.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Until a Right is exercised, the holder thereof, as such, will have no rights as a shareholder
of the Company, including, without limitation, the right to vote or to receive dividends.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A copy of the Rights Agreement (including all exhibits thereto) is filed with this Current
Report on Form 8-K as Exhibit 4(a) and is incorporated by reference herein. This summary
description of the Rights does not purport to be complete and is qualified in its entirety by
reference to the Rights Agreement. See also the Company&#146;s press release dated April&nbsp;23, 2008,
which is filed with this Current Report on Form 8-K as Exhibit&nbsp;99.1 and is incorporated by
reference herein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Item&nbsp;3.03 <U>Material Modifications to Rights of Security Holders</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The information required by this item is included in Item&nbsp;1.01 above.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Item&nbsp;5.03 <U>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In connection with its adoption of the Rights Agreement, the Company&#146;s Board of Directors
approved an Amended and Restated Certificate of Powers, Designations, Preferences and Rights of
Series&nbsp;A Junior Participating Preferred Shares (the &#147;Amended and Restated Certificate&#148;), the form
of which is filed with this Current Report on Form 8-K as Exhibit&nbsp;4(b), and is incorporated by
reference herein. The Company will file the Amended and Restated Certificate with the Secretary of
State of the State of Delaware on or about April&nbsp;30, 2008. Once filed the Amended and Restated
Certificate will be effective as of June&nbsp;30, 2008.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Preferred Shares will not be redeemable. Each Preferred Share will be entitled to a
minimum preferential quarterly dividend payment of the greater of $1.00 per share or 100 times the
dividend declared per Common Share, subject to adjustment. In the event of liquidation, the
holders of the Preferred Shares will be entitled to a minimum preferential liquidation payment of
the greater of $100 per share or 100 times the payment made per Common Share, subject to
adjustment. Each 1/100th of a Preferred Share will have one vote per share, voting together with
holders of Common Shares, subject to adjustment. In the event of any consolidation, merger,
combination, statutory share exchange or other transaction in which Common Shares are exchanged,
each Preferred Share will be entitled to receive 100 times the amount received per Common Share,
subject to adjustment. These rights are protected by customary antidilution provisions.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The foregoing description of the rights of the Preferred Shares does not purport to be
complete and is qualified in its entirety by reference to the Amended and Restated Certificate.
</DIV>

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<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Item&nbsp;9.01 <U>Financial Statements and Exhibits</U>.
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">(d)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Exhibits. The following exhibits are filed herewith:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">4(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Share Rights Agreement, dated as of April&nbsp;22, 2008, between the Company and Wells Fargo Bank,
N.A., as Rights Agent (incorporated by reference to Exhibit 4(a) to the Company&#146;s Registration
Statement on Form 8-A filed on April&nbsp;25, 2008).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">4(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Form of Amended and Restated Certificate of Powers, Designations, Preferences and Rights of
Series&nbsp;A Junior Participating Preferred Shares (incorporated by reference to Exhibit 4(b) to
the Company&#146;s Registration Statement on Form 8-A filed on April&nbsp;25, 2008).</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">99(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Press Release dated April&nbsp;23, 2008 announcing
shareholder rights plan.</TD>
</TR>

</TABLE>
</DIV>
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</DIV>

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<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SIGNATURES
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned duly authorized.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Date: April&nbsp;25, 2008
</DIV>


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">DIGI INTERNATIONAL INC.<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Joseph T. Dunsmore
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Joseph T. Dunsmore&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">President, Chief Executive Officer
and Chairman&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

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    <TD width="15%">&nbsp;</TD>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

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<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Exhibit</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Method of Filing</TD>
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    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Share Rights Agreement, dated as of
April&nbsp;22, 2008, between the Company
and Wells Fargo Bank, N.A., as
Rights Agent
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Incorporated by Reference</TD>
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    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">4(b)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Amended and Restated
Certificate of Powers,
Designations, Preferences and
Rights of Series&nbsp;A Junior
Participating Preferred Shares
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Incorporated by Reference</TD>
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    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">99(a)
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Press Release dated April&nbsp;23, 2008
announcing shareholder rights plan
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Filed Electronically</TD>
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<DOCUMENT>
<TYPE>EX-99.(A)
<SEQUENCE>2
<FILENAME>c26074exv99wxay.htm
<DESCRIPTION>PRESS RELEASE
<TEXT>
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;99(a)</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Digi International Renews Shareholder Rights Plan</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">MINNETONKA, Minn. (April&nbsp;23, 2008) &#151; The Board of Directors of Digi International Inc. (NASDAQ:
DGII) today announced that it has adopted a shareholder rights plan to take effect upon the
expiration of its current plan, which was adopted in June&nbsp;1998. &#147;We believe that this plan is a
prudent step in continuing to protect the interests of Digi&#146;s shareholders,&#148; said Joseph T.
Dunsmore, Digi&#146;s president and chief executive officer. He also noted that the shareholder rights
plan is very similar to the current plan. Dunsmore added, &#147;The new plan fundamentally replicates
the rights enjoyed by Digi shareholders under the expiring plan.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Under the plan, the company will distribute as a dividend one right for each share of the company&#146;s
common stock outstanding on June&nbsp;30, 2008. Each right will entitle its holder to buy one
one-hundredth of a share of a new series of junior participating preferred stock at an exercise
price of $60, subject to adjustment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The rights will become exercisable only if a person or group acquires beneficial ownership of 20
percent or more of the company&#146;s outstanding common stock or announces a tender or exchange offer
which, if completed, would result in that person or group beneficially owning 20&nbsp;percent or more of
the company&#146;s outstanding common stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The company will be entitled to redeem the rights at $.001 per right, subject to adjustment, at any
time prior to an acquisition by a person or group of 20&nbsp;percent or more of the company&#146;s
outstanding common stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Upon acquisition by a person or group of 20&nbsp;percent or more of the company&#146;s outstanding common
stock, each right, except those held by a 20&nbsp;percent shareholder or its affiliates or associates,
which become void, would become exercisable for the company&#146;s common stock having a market value
equal to twice the right&#146;s exercise price (subject to possible adjustments).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>About Digi International</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Digi International, the leader in device networking for business, develops reliable products and
technologies to connect and securely manage local or remote electronic devices over the network or
via the web. Digi offers the highest levels of performance, flexibility and quality, and markets
its products through a global network of distributors and resellers, systems integrators and
original equipment manufacturers (OEMs).
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 18pt"><B><u>Press
Contacts:</u></B><BR>
S. (Kris) Krishnan<BR>
Digi International<BR>
952-912-3125<BR>
s_krishnan@digi.com
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 18pt"><B><U>Investor
Contacts:</U></B><BR>
Erika Moran / Tom Caden<BR>
The Investor Relations Group<BR>
212-825-3210<BR>
mail@investorrelationsgroup.com
</DIV>



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