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<SEC-DOCUMENT>0001181431-10-038034.txt : 20100721
<SEC-HEADER>0001181431-10-038034.hdr.sgml : 20100721
<ACCEPTANCE-DATETIME>20100720190310
ACCESSION NUMBER:		0001181431-10-038034
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20100716
ITEM INFORMATION:		Material Modifications to Rights of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20100721
DATE AS OF CHANGE:		20100720

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LRAD Corp
		CENTRAL INDEX KEY:			0000924383
		STANDARD INDUSTRIAL CLASSIFICATION:	HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651]
		IRS NUMBER:				870361799
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-24248
		FILM NUMBER:		10961330

	BUSINESS ADDRESS:	
		STREET 1:		15378 AVENUE OF SCIENCE, SUITE 100
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92128
		BUSINESS PHONE:		858-676-1112

	MAIL ADDRESS:	
		STREET 1:		15378 AVENUE OF SCIENCE, SUITE 100
		CITY:			SAN DIEGO
		STATE:			CA
		ZIP:			92128

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	AMERICAN TECHNOLOGY CORP /DE/
		DATE OF NAME CHANGE:	19940602
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rrd281637.htm
<DESCRIPTION>MODIFICATION OF WARRANTS
<TEXT>

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			Prepared By R.R. Donnelley Financial -- Form 8-K
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				<b>UNITED STATES </b>
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				<b>SECURITIES AND EXCHANGE COMMISSION</b>
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			<font Face="times New Roman" Size="2" Color="#000000">
				<b>Washington, D.C. 20549</b>
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			<font Size="1">&nbsp;</font>
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				<b>Form 8-K </b>
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			<font Size="1">&nbsp;</font>
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				<b>CURRENT REPORT</b>
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				<b>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</b>
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			<font Size="1">&nbsp;</font>
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				<b>Date of Report (Date of earliest event reported):&nbsp;&nbsp;07/16/2010 </b>
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				<b>LRAD Corporation</b>
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			<font Face="times New Roman" Size="2" Color="#000000">
				<b>(Exact name of registrant as specified in its charter)</b>
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			<font Size="1">&nbsp;</font>
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				<b>Commission File Number:&nbsp;&nbsp;000-24248</b>
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							<font Face="times New Roman" Size="3" Color="#000000">
								<b>Delaware</b>
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						<font Face="times New Roman" Size="1">
							&nbsp;&nbsp;
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							<font Face="times New Roman" Size="3" Color="#000000">
								<b>87-0361799</b>
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						<div Style="margin-left:2%; Text-indent:-2%" Align="center">
							<font Face="times New Roman" Size="2" Color="#000000">
								<b>(State or other jurisdiction of</b>
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						<font Face="times New Roman" Size="1">
							&nbsp;&nbsp;
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							<font Face="times New Roman" Size="2" Color="#000000">
								<b>(IRS Employer</b>
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						<div Style="margin-left:2%; Text-indent:-2%" Align="center">
							<font Face="times New Roman" Size="2" Color="#000000">
								<b>incorporation)</b>
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						<font Face="times New Roman" Size="1">
							&nbsp;&nbsp;
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							<font Face="times New Roman" Size="2" Color="#000000">
								<b>Identification No.)</b>
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			<font Size="1">&nbsp;</font>
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			<font Face="times New Roman" Size="3" Color="#000000">
				<b>15378 Avenue of Science, Ste 100,</div><div Align="center">San Diego, California 92128</b>
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			<font Face="times New Roman" Size="2" Color="#000000">
				<b>(Address of principal executive offices, including zip code)</b>
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			<font Size="1">&nbsp;</font>
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			<font Face="times New Roman" Size="3" Color="#000000">
				<b>858-676-1112</b>
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			<font Face="times New Roman" Size="2" Color="#000000">
				<b>(Registrant&#146;s telephone number, including area code)</b>
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			<font Size="1">&nbsp;</font>
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				<b> </b>
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				<b>(Former name or former address, if changed since last report)</b>
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			<font Size="1">&nbsp;</font>
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		<font Face="times New Roman" Size="2" Color="#000000">
			<b>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:<BR><BR></b>
		</font>
	</div>


	<div Align="left">
		<font Face="times New Roman" Size="2" Color="#000000">
			<b>[&nbsp;&nbsp;]&nbsp;&nbsp;
			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><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><BR>
			[&nbsp;&nbsp;]&nbsp;&nbsp;
			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
			</b>
		</font>
	</div>


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		<font Size="1">&nbsp;</font>
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				<b>Item 3.03.&nbsp;&nbsp;&nbsp;&nbsp;Material Modifications to Rights of Security Holders</b>
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			<font Size="1">&nbsp;</font>
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			<font Face="times New Roman" Size="2" Color="#000000">
				On July 16, 2010, LRAD Corporation (the "Company") entered into an Amendment No. 1 to Warrant (the "Amendment") with certain holders of its outstanding warrants to purchase common stock of the Company, originally issued August 6, 2006 (the "Warrants").  The Amendment extends the expiration date of the Warrants from August 6, 2010 to February 6, 2011.  In consideration for the extended expiration date of the Warrants, the holders of the warrants are no longer entitled to receive (a) a pro rata distribution of shares of any wholly owned subsidiary of the company in a spin-off transaction upon exercise of the warrants after the record date for such spin-off or (b) any adjustment to the Warrant exercise price for subsequent issuances of securities by the Company at a price less than the exercise price for the Warrants. Additional warrant holders may enter into an Amendment on the same terms prior to the August 6, 2010 expiration date.<p>The foregoing summary of the Amendment is not complete and is qualified 
in its entirety by reference to the Amendment, which is filed as Exhibit 4.1 hereto and is incorporated herein by reference.
			</font>
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			<font Size="1">&nbsp;</font>
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				<b>Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits</b>
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				Exhibit Number&nbsp;&nbsp;&nbsp; Description</div><div align="left" style="text-indent:4%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  4.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form of Amendment No. 1 to Warrant by and between the warrant holder and LRAD Corporation.
			</font>
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			<font Size="1">&nbsp;</font>
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			<b>SIGNATURES</b>
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		<font Size="1">&nbsp;</font>
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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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		<font Size="1">&nbsp;</font>
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					&nbsp;
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					&nbsp;
				</td>
				<td>
					&nbsp;
				</td>
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					&nbsp;
				</td>
				<td Valign="top" Align="center" Width="3%">
					&nbsp;
				</td>
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					&nbsp;
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				<td Valign="top" Width="53%">
					<div Style="margin-left:2%; Text-indent:-2%">
						<font Face="times New Roman" Size="2" Color="#000000">
							LRAD Corporation
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					&nbsp;
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					&nbsp;
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							Date: July 20, 2010
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					&nbsp;
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					&nbsp;
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					&nbsp;
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							By:
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					&nbsp;
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				<div Style="margin-left:2%; Text-indent:-2%">
					<font Face="times New Roman" Size="2" Color="#000000">
						/s/&nbsp;&nbsp;&nbsp;&nbsp;Katherine H. McDermott</font>
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				<hr Noshade Align="left" Color="#000000">
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				&nbsp;
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				&nbsp;
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				&nbsp;
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				&nbsp;
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				&nbsp;
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				&nbsp;
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				&nbsp;
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				<div Style="margin-left:2%; Text-indent:-2%">
					<font Face="times New Roman" Size="2" Color="#000000">
						Katherine H. McDermott</font>
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				&nbsp;
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				&nbsp;
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				&nbsp;
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				&nbsp;
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				&nbsp;
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						Chief Financial Officer
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				&nbsp;
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			<b>EXHIBIT INDEX</b>
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			&nbsp;
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								<b>Exhibit&nbsp;No.</b>
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						<font Face="times New Roman" Size="2">&nbsp;&nbsp;</font>
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								<b>Description</b></font>
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								EX-4.1
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						<font Face="times New Roman" Size="2">&nbsp;&nbsp;</font>
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								Amendment No. 1 to Warrant</font>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>rrd281637_32497.htm
<DESCRIPTION>AMENDMENT NO. 1 TO WARRANT
<TEXT>
<HTML>
<HEAD>
<TITLE>LRAD CORPORATION</TITLE>
</HEAD>
<BODY>
<P ALIGN="CENTER">LRAD CORPORATION</P>
<P ALIGN="CENTER">AMENDMENT NO. 1 TO WARRANT</P>
<P>THIS AMENDMENT NO. 1 TO WARRANT (this &quot;<U>Amendment&quot;</U>) is made this ____ day of _______________ 2010, by and between [____________] (the &quot;<U>Holder&quot;</U>) and LRAD Corporation, a Delaware corporation (formerly known as &quot;American Technology Corporation&quot;) (the &quot;<U>Company</U>&quot;).  Capitalized terms used but not defined herein shall have the meanings assigned to such terms in the Warrant. </P>
<P>WHEREAS, the Holder is a holder of a warrant to purchase common stock of the Company, originally issued August 7, 2006 by the Company to the Holder (the &quot;<U>Warrant&quot;</U>); </P>
<P>WHEREAS, the Expiration Date of the Warrant is August 6, 2010; and</P>
<P>WHEREAS, the parties hereto desire to amend the Warrant to extend the Expiration Date of such Warrant until February 6, 2011 in exchange for certain amendments to the Warrant as more fully set forth below;</P>
<P>NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:</P>
<P>1.&#9;<U>Expiration Date</U>.  The Warrant is hereby amended by changing the &quot;Expiration Date&quot; thereof to February 6, 2011.</P>
<P>2.&#9;<U>Pro Rata Distributions</U>.  Section 9(b) of the Warrant is hereby amended in its entirety to read as follows:</P><DIR>
<DIR>
<P>&quot;(b)  <U>Pro Rata Distributions</U>.  If the Company, at any time while this Warrant is outstanding, distributes to all holders of Common Stock (i) evidences of its indebtedness, (ii) any security (other than a distribution of Common Stock covered by the preceding paragraph and other than a spin-off of shares of any wholly-owned subsidiary of the Company), (iii) rights or warrants to subscribe for or purchase any security, or (iv) any asset other than any security (in each case, &quot;Distributed Property&quot;), then upon any exercise of the Warrant that occurs after the record date for such distribution, such Holder shall be entitled to receive, in addition to the Warrant Shares otherwise issuable upon such conversion, the Distributed Property that such Holder would have been entitled to receive in respect of such number of Warrant Shares had the Holder been the record holder of such Warrant Shares immediately prior to such record date, but not before the time such Holder would have received the Di
stributed Property if it held the Warrant Shares on such record date.&quot;</P></DIR>
</DIR>
<P>3.&#9;<U>Future Issuances</U>.  Section 9(d) of the Warrant is hereby amended in its entirety to read as follows:</P><DIR>
<DIR>
<P>&quot;(d)  <U>Intentionally Deleted</U>.&quot;</P></DIR>
</DIR>
<P>4.&#9;<U>No Other Amendments</U>.  Except as amended hereby, the Warrant shall remain in full force and effect as originally written.</P>
<P>5.&#9;<U>Governing Law</U>.  This Amendment shall be governed, interpreted and enforced in accordance with the provisions of Section 15(b) of the Warrant.</P>
<I><P ALIGN="CENTER">[Remainder of page left blank intentionally]</P>
<P ALIGN="CENTER">[Signature page follows]</P>
<P ALIGN="CENTER"></P>
<P ALIGN="CENTER">&nbsp;</P>
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<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
<P ALIGN="CENTER">&nbsp;</P>
</I><P>IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to Warrant as of the date first above written.</P>
<P>&nbsp;</P>
<P>LRAD CORPORATION</P>
<P>&nbsp;</P>
<P>By: ___________________________________</P>
<P>Name:</P>
<P>Title:</P>
<P>&nbsp;</P>
<P>[HOLDER]</P>
<P>&nbsp;</P>
<P>By: ___________________________________</P>
<P>Name:</P>
<P>Title:</P></BODY>
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</TEXT>
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