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Message: Eric Polis

Eric Polis

posted on Oct 09, 2008 07:33AM
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person*
Polis Eric M
(Last) (First) (Middle)
980 AMERICAN PACIFIC DRIVE, #111
(Street)
HENDERSON NV 89014
(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
10/08/2008
3. Issuer Name and Ticker or Trading Symbol
E DIGITAL CORP [EDIG]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned 1. Title of Security (Instr. 4) 2. Amount of Securities Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock 2,307,421 I By Family Trust
Common Stock 1,042,696 I By Polis Family LLC (1)
Common Stock 110,063 I By ASI Technology Corporation (2)
Common Stock 107,922 I By ASI Capital Corporation (2)
Common Stock 40,000 I As custodian for child (3)
Common Stock 25,000 I By personal IRA
Common Stock 133,000 I By Polis Charitable Foundation (4)
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) 1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)4. Conversion or Excercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5) Date ExercisableExpiration DateTitleAmount or Number of Shares
Explanation of Responses:
1. Reporting person is a managing member and one-third owner of the Polis Family LLC. The reporting person disclaims beneficial ownership in these shares except as to the reporting person's pecuniary interest therein.
2. The reporting person is Secretary and a director. The reporting person disclaims beneficial ownership in these shares except as to the reporting person's pecuniary interest therein.
3. Shares held as custodian for minor child. The reporting person disclaims beneficial ownership in these shares.
4. The reporting person is Secretary. The reporting person disclaims beneficial ownership in these shares except as to the reporting person's pecuniary interest therein.
/s/ ERIC M POLIS 10/09/2008
** Signature of Reporting Person Date
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Oct 09, 2008 09:26AM
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