UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 25

NOTIFICATION OF REMOVAL FROM LISTING AND/OR

REGISTRATION UNDER SECTION 12(b) OF THE

SECURITIES EXCHANGE ACT OF 1934.

 

Commission File Number 

  000-28539

 

DRI Corporation

The NASDAQ Stock Market, Inc.

(Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered)

 

13760 Noel Road, Suite 830, Dallas, Texas 75240; Telephone: (214) 378-8992

(Address, including zip code, and telephone number, including area code, of Issuer’s principal executive offices)

 

Common Stock, $0.10 par value

(Description of class of securities)

Please place an X in the box to designate the rule provision relied upon to strike the class of securities from listing and registration:

 

  ¨ 17 CFR 240.12d2-2(a)(1)

 

  ¨ 17 CFR 240.12d2-2(a)(2)

 

  ¨ 17 CFR 240.12d2-2(a)(3)

 

  ¨ 17 CFR 240.12d2-2(a)(4)

 

  ¨

Pursuant to 17 CFR 240.12d2-2(b), the Exchange has complied with its rules to strike the class of securities from listing and/or withdraw registration on the Exchange. 1

 

  x Pursuant to 17 CFR 240.12d2-2(c), the Issuer has complied with the rules of the Exchange and the requirements of 17 CFR 240.12d2-2(c) governing the voluntary withdrawal of the class of securities from listing and registration on the Exchange.

Pursuant to the requirements of the Securities Exchange Act of 1934, DRI Corporation certifies that it has reasonable grounds to believe that it meets all of the requirements for filing the Form 25 and has caused this notification to be signed on its behalf by the undersigned duly authorized person.

 

Date: December 21, 2011

    DRI CORPORATION
    By:  

/ S / K ATHLEEN B. O HER

    Name:   K ATHLEEN B. O HER
    Title:   Vice President, Chief Financial Officer,
      Treasurer and Secretary

 

 

1    

Form 25 and attached Notice will be considered compliance with the provisions of 17 CFR 240.19d-1 as applicable. See General Instructions.

 

SEC 1654 (03-06)   

Persons who respond to the collection of information contained

in this form are not required to respond unless the form displays

a currently valid OMB control number.

 

 

 

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