<SEC-DOCUMENT>0001299933-12-000178.txt : 20120124
<SEC-HEADER>0001299933-12-000178.hdr.sgml : 20120124
<ACCEPTANCE-DATETIME>20120124144401
ACCESSION NUMBER:		0001299933-12-000178
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120118
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20120124
DATE AS OF CHANGE:		20120124

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:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34033
		FILM NUMBER:		12541790

	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>htm_44057.htm
<DESCRIPTION>LIVE FILING
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<TITLE> Digi International Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	January 18, 2012
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	Digi International Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	001-34033
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	41-1532464
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	11001 Bren Road East, Minnetonka, Minnesota
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	&nbsp;
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	55343
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	952-912-3444
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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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:</FONT>
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<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt"><B>Item&nbsp;5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.</B>
</FONT>

<P align="left" style="font-size: 11pt">On January&nbsp;18, 2012 the Board of Directors appointed the following individuals as executive
officers of the company:


<P align="left" style="font-size: 11pt">Jon A. Nyland &#151; Vice President, Manufacturing Operations
<BR>
Tracy L. Roberts &#151; Vice President, Human Resources and Information Technology
<BR>
David H. Sampsell &#151; Vice President, General Counsel and Corporate Secretary


<P align="left" style="font-size: 11pt"><B>Item&nbsp;5.07 Submission of Matters to a Vote of Security Holders.</B>


<P align="left" style="font-size: 11pt">Our annual meeting of stockholders was held on January&nbsp;23, 2012. Of the 25,641,647 shares of our
common stock eligible to vote at the meeting, 22,501,162 shares were present at the meeting by
proxy or in person. The stockholders voted on the following matters:


<P>
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<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>William N. Priesmeyer and Kenneth E. Millard were elected as directors for three year
terms. Voting for each of their elections was:</TD>
</TR>

</TABLE>

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    <TD width="8%">&nbsp;</TD>
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    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
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    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
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    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Name</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Votes &#147;For&#148;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Votes &#147;Withheld&#148;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Broker-Non-Vote</TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px">Kenneth E. Millard</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">19,517,397</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">632,363</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,351,402</TD>
    <TD>&nbsp;</TD>
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    <TD><DIV style="margin-left:10px; text-indent:-10px">William N. Priesmeyer</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">14,185,566</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">5,964,194</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">2,351,402</TD>
    <TD>&nbsp;</TD>
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    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>A non-binding advisory vote regarding the executive compensation disclosed in our proxy
statement for the annual meeting received 19,550,870 &#147;for&#148; votes, 590,952 &#147;against&#148; votes.
7,938 shares abstained from voting and there were 2,351,402 broker non-votes on this
matter.</TD>
</TR>

</TABLE>


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    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>A non-binding advisory vote regarding the frequency of future non-binding advisory
votes regarding executive compensation received 18,034,752 votes for a 1-year frequency,
124,258 votes for a 2-year frequency and 1,980,163 votes for a 3-year frequency. 10,587
shares abstained from voting and there were 2,351,402 broker non-votes on this matter.</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:4%; font-size: 11pt">The Board of Directors had recommended in the proxy statement for the annual meeting that
the stockholders vote for a 1-year frequency and therefore intends to adhere to the results
of the non-binding advisory vote.


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    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">4.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The stockholders ratified the appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm for the fiscal year ending September&nbsp;30, 2012
with 22,266,587 shares voting in favor of the ratification and 224,481 shares voting
against the ratification. 10,114 shares abstained from voting on this matter.</TD>
</TR>

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	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.
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	Digi International Inc.
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<I>
	January 24, 2012
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	By:
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	&nbsp;
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<I>
	Joseph T. Dunsmore
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	Name: Joseph T. Dunsmore
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<I>
	Title: Chairman, President and Chief Executive Officer
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