SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of the Securities and Exchange Act of
1934
Date
of
Report (Date of earliest reported): May 20, 2008
LATTICE
INCORPORATED
(Exact
name of registrant as specified in charter)
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Delaware
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000-10690
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22-2011859
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|
(State
or Other Jurisdiction of
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(Commission
File Number)
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(IRS
Employer
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Incorporation
or Organization)
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Identification
No.)
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7150
N.
Pennsauken, New Jersey 08109
(Address
of principal executive offices) (Zip Code)
Registrant's
telephone number, including area code: (856)910-1166
Copies
to:
Gregory
Sichenzia, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway, 32nd
Floor
New
York, New York 10006
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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):
o
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
2.02 Results of Operations and Financial Condition.
On
May
20, 2008 Lattice Incorporated issued a press release announcing its results
for
the three months ended March 31, 2008, a copy of which is attached hereto as
Exhibit 99.1.
In
accordance with General Instruction B.2 of Form 8-K, the information in this
Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed to
be
“filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as
amended (the “Exchange Act”), or otherwise subject to the liability of that
section, and shall not be incorporated by reference into any registration
statement or other document filed under the Act or the Exchange Act, except
as
shall be expressly set forth by specific reference in such filing.
Item
9.01 Financial Statements and Exhibits
(a)
Financial statements of business acquired.
Not
applicable.
(b)
Pro
forma financial information.
Not
applicable.
99.1 Press
Release of Lattice Corporation dated May 20, 2008
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.
LATTICE
CORPORATION
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By:
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/s/
Joe Noto
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Name:
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Joe
Noto
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Chief
Financial Officer,
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Principal
Accounting Officer
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