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): July 11, 2006 --------------------- DAUPHIN TECHNOLOGY, INC. (Exact name of Issuer as specified in its charter) --------------------- Illinois 32-4537-D 87-0455038 (State of incorporation) (Commission file number) (I.R.S. Employer Identification No.) 1014 E. Algonquin Rd., Suite 111, Schaumburg, Illinois 60173 (Address of principal executive offices) Registrant's telephone number, including area code: (847) 303-6566 --------------------- 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)) ------------------------------------------------------------------------------- Dauphin Technology, Inc. REPORT ON FORM 8-K July 11, 2006 TABLE OF CONTENTS Item 1.01 Entry Into a Material Definitive Agreement 2 Item 9.01 Financial Statements and Exhibits 2 Signature 3 Exhibit Index 3 Item 9.01 Financial Statements and Exhibits. (c) Exhibits Exhibit Description of Exhibit 2.1 First Amendment to Agreement and Plan of Merger dated June 30, 2006 99.1 Press Release -------------------------------------------------------------------------------- SIGNATURE 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. Dated: July 11, 2006 DAUPHIN TECHNOLOGY, INC. /s/ Andrew J. Kandalepas ___________________________ Andrew J. Kandalepas -------------------------------------------------------------------------------- EXHIBIT INDEX Exhibit Description of Exhibit ______ ___________________ 2.1 First Amendment to Agreement and Plan of Merger dated June 30, 2006 99.1 Press Release