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Message: 1/24/11 polis entities filing/note bottom
E.DIGITAL CORPORATION
(Name of Issuer)
Common Stock, $0.001 par value
(Title of Class of Securities)
26841Y103
(CUSIP Number)
DECEMBER 31, 2010
(Date of Event Which Requires Filing of this Statement)
Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
[ ] Rule 13d-1(b)
[X] Rule 13d-1(c)
[ ] Rule 13d-1(d)
*The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP NO. 26841Y103 13G PAGE 2 OF 8 PAGES
1. Names of Reporting Persons.
JERRY E. POLIS
2. Check the Appropriate Box if a Member of a Group
(a) o
(b) o
3. SEC Use Only
4. Citizenship or Place of Organization
UNITED STATES
Number of Shares
Beneficially
Owned by
Each Reporting
Person With:
5. Sole Voting Power
67,600 1
6. Shared Voting Power
14,998,900 2
7. Sole Dispositive Power
67,600 1
8. Shared Dispositive Power
14,998,900 2
9. Aggregate Amount Beneficially Owned by Each Reporting Person
15,066,500 SHARES OF COMMON STOCK
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
o
11. Percent of Class Represented by Amount in Row (9)
5.1% 3
12. Type of Reporting Person
IN
____________________
1
Includes 67,600 shares of common stock held by a personal IRA.
2
Includes (i) 10,353,204 shares of common stock held by the Jerry E. Polis Family Trust (“Family Trust”) of which Mr. Polis is Trustee, (ii) 1,042,696 shares of common stock held by the Polis Family LLC of which Mr. Polis is a managing member, (iii) 333,000 shares of common stock held by The Polis Charitable Foundation of which Mr. Polis is President, (iv) 220,000 shares of common stock held by the Polis Museum of Fine Art of which Mr. Polis is trustee, (v) 3,000,000 shares of Rela LLC of which Mr. Polis is manager and (vi) 50,000 shares of common stock held by Freerun 777 LLC of which Mr. Polis is manager. Mr. Polis disclaims beneficial ownership of the shares held by the Polis Charitable Foundation and the Polis Museum of Fine Art and to the shares held by the Polis Family LLC, Rela LLC and Freerun 777 LLC except to the extent of his respective pecuniary interest.
3
Percentage computed based on shares reported on e.Digital’s latest report on Form 10-Q.
CUSIP NO. 26841Y103 13G PAGE 3 OF 8 PAGES
1. Names of Reporting Persons.
CHARLOTTE O. POLIS
2. Check the Appropriate Box if a Member of a Group
(a) o
(b) o
3. SEC Use Only
4. Citizenship or Place of Organization
UNITED STATES
Number of Shares
Beneficially
Owned by
Each Reporting
Person With:
5. Sole Voting Power
113,000 4
6. Shared Voting Power
10,573,204 5
7. Sole Dispositive Power
113,000 4
8. Shared Dispositive Power
10,573,204 5
9. Aggregate Amount Beneficially Owned by Each Reporting Person
10,686,204 SHARES OF COMMON STOCK
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
See Note 5.
x
11. Percent of Class Represented by Amount in Row (9)
3.6%
12. Type of Reporting Person
IN
_______________
4
Shares of common stock held by a personal IRA.
5
Includes (i) 10,353,204 shares of common stock held by the Jerry E. Polis Family Trust (“Family Trust”) of which Ms. Polis is Trustee and (ii) 220,000 shares of common stock held by the Polis Museum of Fine Art of which Ms. Polis is trustee. Ms. Polis disclaims beneficial ownership of the shares held by the Polis Museum of Fine Art.
CUSIP NO. 26841Y103 13G PAGE 4 OF 8 PAGES
1. Names of Reporting Persons.
JERRY E. POLIS FAMILY TRUST
2. Check the Appropriate Box if a Member of a Group
(a) o
(b) o
3. SEC Use Only
4. Citizenship or Place of Organization
UNITED STATES
Number of Shares
Beneficially
Owned by
Each Reporting
Person With:
5. Sole Voting Power
0
6. Shared Voting Power
10,353,204 6
7. Sole Dispositive Power
0
8. Shared Dispositive Power
10,353,204 6
9. Aggregate Amount Beneficially Owned by Each Reporting Person
10,353,204 SHARES OF COMMON STOCK
10. Check if the Aggregate Amount in Row (9) Excludes Certain Shares
o
11. Percent of Class Represented by Amount in Row (9)
3.5%
12. Type of Reporting Person
OO
____________
6
Consists of 10,353,204 shares of common stock held by the Jerry E. Polis Family Trust (“Family Trust”). Jerry E. Polis and Charlotte O. Polis are trustees of the Family Trust.
CUSIP NO. 26841Y103 13G PAGE 5 OF 8 PAGES
ITEM 1(a). NAME OF ISSUER:
e.Digital Corporation
ITEM 1(b.) ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES:
16770 West Bernardo Drive
San Diego, California 92127
ITEM 2(a). NAME OF PERSONS FILING:
(i)JERRY E. POLIS, (ii) CHARLOTTE O. POLIS and (iii) JERRY E. POLIS FAMILY TRUST
ITEM 2(b). ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE:
980 America Pacific Drive, #111
Henderson, Nevada 89014
ITEM 2(c). CITIZENSHIP:
United States
ITEM 2(d). TITLE OF CLASS OF SECURITIES:
Common Stock
ITEM 2(e). CUSIP NUMBER:
26841Y103
ITEM 3. IF THIS STATEMENT IS FILED PURSUANT TO RULES 13D-1(B), OR 13D-2(B) OR (C), CHECK WHETHER THE PERSON FILING IS A:
(a) [ ]
Broker or dealer registered under Section 15 of the Exchange Act;
(b) [ ]
Bank as defined in Section 3(a)(6) of the Exchange Act;
(c) [ ]
Insurance company as defined in Section 3(a)(19) of the Exchange Act;
(d) [ ]
Investment company registered under Section 8 of the Investment Company Act;
(e) [ ]
An investment adviser in accordance with Rule 13d-1(b)(ii)(E);
(f) [ ]
An employee benefit plan or endowment fund in accordance with Rule 13d-1(b)(1)(ii)(F);

CUSIP NO. 26841Y103 13G PAGE 6 OF 8 PAGES
(g) [ ]
A parent holding company or control person in accordance with Rule 13d-1(b)(ii)(G)
(h) [ ]
A savings association as defined in Section 3(b) of the Federal Deposit Insurance Act;
(i) [ ]
A church plan that is excluded from the definition of an investment company under Section 3(c)(14) of the Investment Company Act;
(j) [ ]
A non-U.S. institution in accordance with Rule 13d1(b)(1)(ii)(J);
(k) [ ]
Group, in accordance with Rule 13d-1(b)(1)(ii)(K). If filing as a non-U.S. institution in accordance with Rule 13d1(b)(1)(ii)(J), please specify the type of institution:____
ITEM 4. OWNERSHIP
See Items 5 through 9 and 11 on the cover page for each respective filer.
Instruction: For computations regarding securities which represent a right to acquire an underlying security see Rule 13d-3(d)(1).
ITEM 5. OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS
Jerry E. Polis
If this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following: [ ]
CHARLOTTE O. POLIS and JERRY E. POLIS FAMILY TRUST
If this statement is being filed to report the fact that as of the date hereof the reporting person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following: [X]
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