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Stanford University Law School - Securities Class Action Clearinghouse

[Web note: Page formatting approximates, but does not match exactly, that of filed paper document.]

                 UNITED STATES DISTRICT COURT
                     DISTRICT OF MINNESOTA
                        FOURTH DIVISION

--------------------------------x
                                :
DENNIS D'HONDT, individually    :  Civil Action No. 0-97.5(JRT/CLE)
and on behalf of all persons    :
similarly situated,             :
                                :
               Plaintiff,       :  CLASS ACTION COMPLAINT
                                :
vs.                             :
                                :  PLAINTIFF DEMANDS
DIGI INTERNATIONAL, INC.,       :  A TRIAL BY JURY
ERVIN F. KAMM, JR., GERALD A.   :
WALL, and GARY L. DEANER,       :
                                :
               Defendants.      :
                                :
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     Plaintiff, individually and on behalf of all others similarly 

situated, by his attorneys, alleges the following, upon information 

and belief (except for those allegations pertaining to plaintiff, 

which are based on personal knowledge):

                      NATURE OF THE ACTION

     1.   Plaintiff brings this action as a class action on behalf 

of a class (the "Class") consisting of himself and all other persons 

or entities who purchased publicly-traded securities of defendant 

Digi International Inc. ("Digi" or the "Company") during the period 

January 25, 1996 through December 23, 1996, inclusive (the "Class 

Period"), to recover damages caused to the Class by defendants' 

violations of the federal securities laws.

     2.   Plaintiff alleges, among other things, that defendants 

committed a securities fraud during the Class Period by issuing 

materially misleading public statements concerning Digi's operating 

condition and financial results.




                    JURISDICTION AND VENUE      3.   This action arises under Sections 10(b) and 20 of the  Securities Exchange Act of 1934 (the "1934 Act"), 15 U.S.C. §§  78j(b) and 78t, and the rules and regulations promulgated  thereunder, including Securities Exchange Commission ("SEC") Rule  10b-5, 17 C.F.R. 240.10b-5 and the common law.  Jurisdiction is  based upon Section 27 of the 1934 Act, 15 U.S.C. § 78aa, and  28 U.S.C. §§ 1331 and 1367.      4.   Venue is proper in this District because certain of the  defendants are residents of this District and many of the acts  complained of occurred, at least in part, in this District.      5.   In connection with the acts and conduct complained of,  defendants, directly or indirectly, used the means and  instrumentalities of interstate commerce, including the mails,  interstate telephone communications, and the facilities of the  national securities exchanges.                           THE PARTIES      6.   Plaintiff Dennis D'Hondt purchased 1000 shares of the  common stock of Digi on each of July 8, 1996 at $17.00 per share  and on July 25, 1996 at $12.75 per share.      7.   Defendant Digi is incorporated under the laws of Delaware  and its principal administrative offices are located in Minnetonka,  Minnesota.  According to Digi's Form 10-K for fiscal year ended  September 30, 1995, Digi was formed in 1985 and is a leading  producer of data communications hardware and software products that  deliver solutions for multiuser environments, remote access markets  both LAN and WAN, and the LAN connect market.      8.   Defendant Ervin F. Kamm, Jr. was at all relevant times a  member of the Board of Directors and President and Chief Executive  Officer of Digi.  For Digi's fiscal year ended September 30, 1995,  Kamm was paid a base salary of $190,257 and received a cash bonus  of $186,000.  Kamm was also awarded during fiscal 1995 230,000  options to acquire Digi common stock at $15.25 per share (60,000  options) and $17.50 per share (170,000 options).  According to                                   2
Digi's Proxy Statement dated December 27, 1995, as of September 28,  1995, those options were valued at $2,607,500, and had a potential  realizable value of $6.2 million assuming a 10% annual increase in  the value of Digi stock.  In November 1995, Kamm was awarded an  additional 30,000 stock options at an exercise price of $27.50 per  share, vesting over a five-year period.  For fiscal 1996, Kamm was  paid a base salary of $215,000, and was entitled to a cash bonus  equal to 120% of his base salary provided that the net sales and  after-tax earnings targets for the year had been met.  Kamm was  also entitled to a commission for fiscal 1996 equal to 1% of net  sales in excess of the net sales target for the year, provided  that the after-tax profit margin equaled or exceeded the targeted  after-tax profit margin.      9.   Defendant Gerald A. Wall was at all relevant times, until  October 1, 1996, the Vice President, Chief Financial Officer, and  Treasurer of Digi.  For Digi's fiscal year ended September 30, 1995,  Wall was paid a base salary of $127,500 and a cash bonus of $93,500.   Wall was also awarded, during fiscal 1995, 10,000 stock options  exercisable at $17.50 per share.  Wall held, as of September 30,  1995, a total of 63,000 options to acquire Digi common stock which,  according to the Proxy Statement, were valued at $819,750 as of  September 28, 1995.  For fiscal 1996, Wall was entitled to a base  salary of $135,000, and to a cash bonus equal to 100% of his base  salary, provided that the net sales and after-tax targets for such  year were met.      10.  Defendant Gary L. Deaner was at all relevant times, until  September 1, 1996, the Vice President, Marketing, for Digi.  For  fiscal 1995, Deaner was paid a base salary of $144,570 and cash  compensation of $108,000.  Deaner was also awarded, during fiscal  1995, 30,000 stock options exercisable at $17.50 per share.  Deaner  held, as of September 30, 1995, a total of 98,000 options to  acquire Digi common stock which, according to the Proxy Statement,  had a value of $1,220,600 as of September 28, 1995.                                  3
     11.  Defendants Kamm, Wall, and Deaner are sometimes  hereinafter referred to as the "Individual Defendants."      12.  The Individual Defendants' securities ownership and  incentive compensation plans provided a substantial financial  motive for them to cause Digi to report inflated operating results.      13.  By reason of their positions as officers and/or directors  of Digi, the Individual Defendants were, at all relevant times,  controlling persons of Digi within the meaning of Section 20 of the  1934 Act.  Because of their executive, managerial, and (with regard  to Kamm) directorial positions with Digi, the Individual Defendants  had access to adverse, non-public information about the financial  condition, operations, and future business prospects of Digi as  particularized herein and acted to conceal the same.  Any acts  attributed to Digi were caused and/or influenced by the Individual  Defendants by virtue of their domination and control thereof.                     CLASS ACTION ALLEGATIONS      14.  Plaintiff brings this action as a class action under  Rules 23(a) and 23(b)(3) of the Federal Rules of Civil Procedure on  behalf of a class (the "Class") consisting of plaintiff and all  other persons or entities who purchased the securities of defendant  Digi during the period January 25, 1996 through December 23, 1996,  inclusive.  Excluded from the Class are the defendants herein,  members of the immediate families of the Individual Defendants, and  any subsidiary, affiliate, or controlled person of any such person  or entity.      15.  The Class is so numerous that joinder of all members is  impracticable.  As of July 31, 1995, 13,308,297 shares of Digi  common stock were outstanding.  There are believed to be thousands  of persons who purchased Digi common stock during the Class Period.   Digi stock is listed and traded on the NASDAQ national stock  exchange.                                  4
     16.  Plaintiff's claims are typical of the claims of the other  members of the Class, as plaintiff and all members of the Class  sustained damages arising out of defendants' conduct in violation  of federal law as complained of herein.      17.  Plaintiff will fairly and adequately protect the  interests of the members of the Class and has retained counsel  competent and experienced in class action and securities litigation.      18.  A class action is superior to other available methods for  the fair and efficient adjudication of this controversy since  joinder of all members is impracticable.  Furthermore, as the  damages suffered by individual members of the Class may be  relatively small, the expense and burden of individual litigation  make it impossible for the members of the Class individually to  redress the wrongs done to them.  There will be no difficulty in  the management of this action as a class action.      19.  Common questions of law and fact exist as to all members  of the Class and predominate over any questions affecting solely  individual members of the Class.  Among the questions of law and  fact common to the Class are:           (a)  whether the federal securities laws were violated  by defendants' acts as alleged herein;           (b)  whether statements disseminated by defendants to  the investing public and to the shareholders of Digi during the  Class Period omitted and/or misrepresented material facts about the  business, operations, prospects and financial condition of the  Company;           (c)  whether defendants acted willfully, knowingly, or  recklessly in omitting and/or misrepresenting material facts;                                  5
          (d)  whether defendants' non-disclosures and/or  misrepresentations constituted a fraud on the market by  artificially inflating the market prices of Digi securities during  the Class Period; and           (e)  whether the members of the Class have sustained  damages and, if so, what is the proper measure of such damages.                        FACTUAL ALLEGATIONS A.   Digi's Undisclosed Investment in AetherWorks      20.  During the first quarter of fiscal 1996 (period ending  December 31, 1995) Digi made a substantial investment in AetherWorks  Corporation, a development stage company engaged in the development  of wireless and remote access technology.  That investment took the  form of a purchase of secured convertible notes.  Through September  30, 1996, Digi purchased approximately $6.3 million in secured  convertible notes from AetherWorks and became obligated to purchase  up to an additional $7.5 million of secured convertible notes from  time to time at the request of AetherWorks, based on certain  conditions.  The secured convertible notes held by Digi as of  September 30, 1996 were convertible into approximately 54 percent of  AetherWorks' common stock and the purchase of $7.5 million  additional principal amount of secured convertible notes would  increase the Company's ownership position upon conversation to 62.7  percent.  Digi also guaranteed a lease obligation for AetherWorks of  $1.1 million as of September 30, 1996.  Digi provided AetherWorks  with 100% of its financial support during Digi's fiscal year ended  September 30, 1996.      21.  APB No. 18 requires that companies, pursuant to generally  accepted accounting principles ("GAAP"), account for investments by  the equity method when the investor has the ability to exercise  significant influence over operating and financial policies of an                                   6
investee.  Digi had significant influence over operating and  financial policies of AetherWorks, and was required by GAAP to  account for its investment in AetherWorks under the equity method.      22.  GAAP further requires that under the equity method, the  investor accrue on its financial statements its proportionate share  of the investee's net operating losses or gains.  However, it was  anticipated at the time of Digi's investment in AetherWorks, that  Aetherworks would report a net operating loss for approximately two  years that would dilute Digi's operating results.  Accordingly,  rather than properly account for its investment on the equity  method, Digi, throughout the Class Period, accounted for its  investment on the cost method, and failed to accrue, in violation of  GAAP, its proportionate share of AetherWorks' losses. B.   Digi's Failure to Accrue Adequate Reserves for Returns       in the First Two Quarters of Fiscal 1996      23.  FAS No. 48 requires that companies, in accordance with  GAAP, accrue a reasonable return for potential returns.  For the  first three quarters of fiscal 1996, Digi knowingly failed to accrue  a reasonable reserve for potential returns and accordingly  disseminated financial statements which defendants knew were not in  compliance with GAAP.      24.  Historically, Digi had experienced 8% sales returns and  had accrued an 8% reserve against sales for potential returns.   However, beginning in the first quarter of fiscal 1996, Digi began a  practice of extending distributors extended payment terms to  encourage distributors to delay returns of products.  Accordingly,  in the first and second quarters of fiscal 1996, Digi accrued  reserves for potential returns at a rate materially below historical  experience.      25.  During the quarter ended June 30, 1996, Digi's returns  were in line with historical trends of 8% of prior sales.   Accordingly, Digi was required to increase its reserves, which  should have been taken in the previous two quarters, in the quarter  ended June 30, 1996.  Moreover, on December 23, 1996, Digi  acknowledged that its previously reported operating results for the                                  7
quarter ended June 30, 1996 had been overstated by $860,000 related  principally to $716,000 in returned goods, as well as other  inventory adjustments. C.   Digi Common Stock Traded At Inflated Prices      26.  Digi common stock traded at inflated prices as a result  of defendants' failure to report Digi's financial results in  compliance with GAAP.  From January 25, 1996 until July 2, 1996,  when defendants made a partial disclosure of the true facts by  increasing its reserve for potential returns, Digi traded at prices  ranging from $22.50 to $30.00 per share.  From July 2, 1996 until  December 23, 1996, when Digi announced the restatement of its  previously filed financial statements, Digi traded at prices ranging  from $11.875 to $18.50 per share.  When the true facts were  eventually disclosed on December 24, 1996, Digi common stock  plummeted to a 52-week low of $8.875. D.   Digi's First Quarter Operating Results      27.  On January 24, 1996, Digi announced financial results for  its fiscal first quarter 1996, ended December 31, 1995.  Sales for  the first quarter were $43.9 million, up 16 percent over $37.9  million for the same quarter in 1995.  Earnings rose 7 percent to  $4.8 million from $4.5 million and earnings per share were $.35 per  share, up from $.32 per share reported in the first quarter of the  previous year, an increase of 9 percent.      28.  Digi's earnings announcement was in line with  expectations.  The average estimate of analysts had been reduced in  mid-December 1995, after Digi told analysts that sales to original  equipment manufacturers, or OEMs, would not meet expectations.   According to David Rothschild, an analyst at Piper Jaffray, Digi  advised analysts on a conference call after the release of first  quarter results that it was comfortable with analysts' estimates of  per-share earnings of $1.65 for the full fiscal year.  Rothschild  was quoted over Bloomberg as stating that "People were worried that                                  8
the not-so-solid first quarter would be the trend for the year, but  the company said it wouldn't be."      29.  Digi closed up $3.00 at $22.75 on January 25, 1996, in  reaction to the company's positive statements.      30.  Digi filed its Form 10-Q for the quarter ended December  31, 1995 with the SEC on March 1, 1996.  The first quarter Form 10- Q, reporting first quarter operating results, was signed by  defendant Wall.  The Form 10-Q misrepresented that Digi's financial  statements were compiled in accordance with GAAP.      31.  Defendants' financial disclosures concerning Digi's first  quarter operating results were materially false and misleading  because (i) Digi failed to account for its investment in AetherWorks  in accordance with GAAP and to accrue its proportionate share of  AetherWorks' net losses, and (ii) Digi failed to accrued a  reasonable reserve for potential returns.  Digi accrued a reserve  materially below its historical experience of returns equal to 8% of  shipments.  Defendants further failed to disclose that Digi was  reducing its reserves for returns below historical levels.   Defendants acted intentionally, knowingly, or recklessly in  reporting financial results that were not in compliance with GAAP. E.   Second Quarter Fiscal 1996 Operating Results      32.  On April 24, 1996, Digi announced record financial results  for its fiscal second quarter ended March 31, 1996.  Sales for the  second quarter were $48.5 million, up 21 percent over $40.1 million  for the same quarter in 1995.  Earnings rose 15 percent to $5.3  million from $4.6 million, and earnings per share increased to $.39  per share from $.33 per share reported in the second quarter of the  previous year, up 18 percent.  Sales for the six months ended March  31, 1996 totaled $92.4 million, up 18 percent from $78.0 million for  the year-ago period.  Earnings rose 11 percent to $10.1 million from                                  9
$9.1 million, and earnings per share increased 12 percent to $.73  per share for the first half of the fiscal year from $.65 per share  for the year-ago period.      33.  Again, Digi common stock reacted positively to the  earnings announcement, rising $2.75 per share to close at $30.00 per  share on April 24, 1996 -- its high during the class period.      34.  From May 6 to May 8, 1996, defendant Gary L. Deaner, while  in possession of material non-public information concerning the  accounting improprieties in Digi's publicly-stated first and second  quarter operating results, sold 15,000 shares of Digi common stock,  at prices ranging from $27.75 to $28.50 per share.      35.  Digi filed its Form 10-Q for the second quarter of fiscal  1996 with the SEC on May 10, 1996.  The second quarter Form 10-Q,  reporting Digi's second quarter operating results, was signed by  defendant Wall.  The Form 10-Q misrepresented that Digi's financial  statements were compiled in accordance with GAAP.      36.  Defendants' financial disclosures concerning Digi's second  quarter operating results were materially false and misleading  because (i) Digi failed to account for its investment in AetherWorks  in accordance with GAAP and to accrue its proportionate share of  AetherWorks' net losses, and (ii) Digi failed to accrue a reasonable  reserve for potential returns.  Defendants further failed to  disclose that Digi had reduced its reserve for potential returns  below historical levels.  Defendants acted intentionally, knowingly,  or recklessly in reporting financial results that were not in  compliance with GAAP. F.   Digi's Third Quarter Fiscal 1996 Financial Disclosures      37.  On July 2, 1996, Digi made an initial partial disclosure  of the true facts.  Digi announced that while it expected to  announce record revenues for the third fiscal quarter, ended June  30, 1996, softness in international sales and higher than  anticipated returns would cause earnings to be below analysts'                                 10
estimates.  Defendant Kamm acknowledged in a press release that "an  increase in product returns to historical levels from lower levels  in the first two quarters, will impact our earnings."  Kamm added  that Digi "expect[ed] an earnings shortfall relative to street  expectations.  Although at this time we do not know what the full  impact will be, earnings per share for the quarter will be somewhat  below the third quarter of fiscal 1995."  Digi reported earnings of  $.35 per share on revenues of $41.2 million in the third quarter of  fiscal 1995.  Analysts had been predicting that Digi would earn 42  cents a share in the third quarter of fiscal 1996.      38.  Prior to the opening of the market, Digi held a conference  call with analysts to expand on its July 2 press release.  According  to a William Blair & Company analyst report, Digi stated on the  conference call that      In the first half of this fiscal year, Digi worked       successfully with distributors to halve their return       percentage under the company's stock rotation program       from the historical level of roughly 8%.  Returns held at       this lower 4% rate throughout the third quarter, until       increasing dramatically in the last two weeks of June.        Thus, many expected distributor sales in the last week       were only product exchanges for which Digi received no       revenue.  The company indicated the return percentage for       the entire quarter approximated the historical 8% level.      39.  Although defendants sought to portray the returns received  late in the third quarter as a surprise, defendants had been in  regular contact with those distributors since the initial shipment  of products on extended payment terms in the first quarter of fiscal  1996, and had encouraged them to delay returns.  Defendants knew, or  were reckless in failing to know, that ultimately its returns would  be in line with historical trends.      40.  Digi common stock fell $9.25 per share to $16.75 per share  on July 3, 1996, in reaction to the company's announcement of  increased returns.  Reported volume was approximately 3 million  shares, or approximately 20 times normal trading volume.                                 11
     41.  On July 24, 1996, Digi announced that sales for the third  quarter were $50.3 million, up 22 percent over $41.2 million for  the same quarter in 1995.  Earnings declined to $1.8 million from  $4.8 million, and earnings per share decreased to $.13 per share  from $.35 per share reported in the third quarter of the previous  year.      42.  In response to Digi's third qutment in AetherWorks  in accordance with GAAP and to accrue its proportionate share of  AetherWorks' net losses, and (ii) Digi failed to accrue a reasonable  reserve for potential returns.  Although Digi did increase its  reserve for returns during the third quarter, returns, as it  subsequently acknowledged, were still under-accrued by approximately  $716,000.  Defendants acted intentionally, knowingly, or recklessly  in reporting financial results that were not in compliance with  GAAP.      45.  On August 22, 1996, Digi announced that defendant Deaner  was resigning as Digi's Vice President of Marketing, effective  September 1, 1996, to pursue other interests.      46.  On September 19, 1996, Digi announced that, effective  October 1, 1996, defendant Wall would be replaced as Digi's Chief  Financial Officer, who was leaving, purportedly to pursue other  interests.                                 12
G.   Defendants' Disclosure of Preliminary Fourth Quarter       Results      47.  On November 14, 1996, Digi made a further partial  disclosure of material adverse facts.  The company announced  preliminary, unaudited sales results for the fourth quarter ended  September 30, 1996.  Sales for the fourth quarter were a record  $53.1 million, up 15.9 percent over $45.8 million for the same  quarter in 1995.  Preliminary, unaudited earnings for the fourth  quarter were $2.9 million compared to $5.4 million and preliminary,  unaudited earnings per share of $.22 per share compared to $.38 per  share reported in the fourth quarter of the previous year.      48.  Digi released only preliminary, unaudited results,  because, according to the press release, it had not, at that time,  resolved the appropriate accounting treatment of its investment in  AetherWorks Corporation, a development stage company engaged in the  development of wireless and remote access technology.  Through  November 1996, Digi had purchased secured convertible notes for  approximately $6.3 million from AetherWorks, and according to the  press release was obligated to purchase up to an additional $7.5  million of secured convertible notes from time to time at the  request of AetherWorks, based on certain conditions.  According to  the press release, the secured convertible notes held by Digi were  convertible into approximately 54 percent of AetherWorks' common  stock and the purchase of $7.5 million additional principal amount  of secured convertible notes would increase the company's ownership  position upon conversion to 62.7 percent, based on AetherWorks'  present capitalization.      49.  Digi also disclosed on November 14, 1996 that its publicly  disseminated financial statements for the first three quarters of  fiscal 1996, and its preliminary fourth quarter operating results,  reflected Digi's investment in AetherWorks as a long-term receivable  and did not record any operating results relating to AetherWorks.   Digi had not previously disclosed its investment in AetherWorks or  the accounting treatment for that investment.  Digi acknowledged                                  13
that, if it consolidated AetherWorks' operating results, or utilized  the equity method of accounting, its share of the operating losses  of AetherWorks for the year ended September 30, 1996, would be in  the range of $.15 to $.20 per Digi share. H.   Defendants' Admit Their Misstated Financial Statements      50.  On December 23, 1996, Digi dropped a further bombshell on  the market.  Digi announced that it had adjusted its previously  reported earnings for its fiscal year ended September 30, 1996 to  $9,300,220, or $.69 per share, from $14.8 million or $1.10 per  share.  Adjusted earnings for the three months ended September 30,  1996 were $209,915, or $.02 per share.  The preliminary, unaudited  earnings for the three months ended September 30, 1996 had been $2.9  million, or $.22 per share.      51.  Digi admitted that its previous reporting of its  AetherWorks' investment had been in violation of generally accepted  accounting principles ("GAAP") and that GAAP required that Digi  report the investment on the equity method.  Accordingly, Digi  disclosed that it was recording a $3.6 million loss, which  represented 100 percent of the AetherWorks' net loss for the year  ended September 30, 1996.  As part of that decision, Digi also  eliminated $424,000 of accrued interest income on the notes  receivable, which had been previously recorded in the fourth  quarter.  The Company acknowledged that the percentage of  AetherWorks' losses included in the Company's results of operations  was based upon the percentage of financial support provided by the  Company (versus other investors) to AetherWorks Corporation during  the year.  The total effect of the AetherWorks adjustment, including  the impact of the elimination of the accrued interest, was $.30 for  the fiscal year ended September 30, 1996 and $.14 per share for the  fiscal fourth quarter.      52.  Digi further acknowledged that it had expensed certain  software development costs in accordance with the provisions of  Statement of Accounting Standards No. 86 (SFAS No. 86) which it had                                 14
initially capitalized in its previously reported fourth quarter and  year-end results.  Such costs approximated $1.1 million or $.06 per  share, after tax, for both periods.      53.  Digi also reported other miscellaneous audit adjustments  in the fourth quarter and increased its annual effective income tax  rate to 36.7 percent (from the previously reported 34.9 percent).   These adjustments reduced the previously reported preliminary and  unaudited year-end and fourth quarter results by $.05 and $.04 per  share, respectively.      54.  Digi also announced that it had restated each of its Form  10-Q filings to reflect the recording of the AetherWorks losses.   The first quarter Form 10-Q was amended to reclassify assets of  $3,363,235 from a note receivable to a $3,083,928 investment in  AetherWorks, and to accrue a net loss of $279,307 from the  investment in AetherWorks.  The second quarter Form 10-Q was amended  to reclassify $3,363,235 from a note receivable to a $2,391,183  investment in AetherWorks, and to accrue a further net loss of  $655,990 from the investment in Aetherworks.  The third quarter Form  10-Q was amended to reclassify $4,873,525 from a note receivable to  a $2,657,602 investment in AetherWorks, and to accrue a further net  loss of $1,203,625 from the investment in AetherWorks.      55.  In addition to the restatement for AetherWorks, results  for the three months ended June 30, 1996, were restated to reflect  additional third quarter costs related principally to returned goods  and inventory adjustments of approximately $860,000 ($.05 per  share), which were not included in previously reported results for  the quarter.  These adjustments had the effect of increasing  previously reported fourth quarter results by $716,000 ($.04) per  share.      56.  In restating its previously filed financial statements,  Digi admitted that its prior financial statements had not been  compiled in accordance with GAAP.      57.  Digi also admitted that as of September 30, 1996, it had  guaranteed $1.1 million in lease obligations incurred by  AetherWorks, and that it anticipated that AetherWorks losses will be                                 15
greater in fiscal 1997 that those reported in fiscal 1996, and that  all, or a major portion, of those losses would be included in the  Company's results of operations for 1997.      58.  On December 24, 1996, Digi common stock fell $3.875 per  share, to close at $8.875 per share.  Reported trading volume was  1,840,600 shares.                               COUNT I             AGAINST ALL DEFENDANTS FOR VIOLATION OF          SECTION 10(b) OF THE 1934 ACT AND RULE 10b-5            OF THE SECURITIES AND EXCHANGE COMMISSION      59.  Plaintiff repeats and realleges the foregoing allegations  as if set forth in full herein.      60.  This Count is asserted against all defendants and is based   upon Section 10(b) of the 1934 Act, 15 U.S.C. § 78j(b), and Rule  10b-5 promulgated thereunder by the Securities and Exchange  Commission.      61.  During the Class Period, defendants, singly and in  concert, directly or indirectly engaged in a common plan, scheme,  and unlawful course of conduct pursuant to which they knowingly or  recklessly engaged in acts, transactions, practices, and courses of  business which operated as a fraud and deceit upon plaintiff and the  other members of the Class.  Defendants made the following deceptive  and untrue statements of material facts and omitted to state  material facts necessary in order to make the statements made, in  light of the circumstances under which they were made, not  misleading to plaintiff and the other members of the Class:           a.   Defendants issued materially false and misleading  financial statements throughout the Class Period that knowingly  failed to account for the AetherWorks' investment using the equity  method.           b.   Defendants issued materially false and misleading  financial statements throughout the Class Period that knowingly  understated the reserve for potential returns.                                 16
     62.  The purpose and effect of said scheme, plan, and unlawful  course of conduct was to (i) enable defendant Deaner to profit from  selling thousands of shares at inflated prices, and (ii) enable the  Individual Defendants to earn substantial incentive bonuses equal to  hundreds of thousands of dollars.      63.  During the Class Period, defendants, pursuant to said  scheme, plan, conspiracy, and unlawful course of conduct, knowingly  and recklessly issued, caused to be issued, participated in the  preparation and issuance of deceptive and materially false and  misleading statements to the investing public which were contained  in or omitted from various documents and other statements, as  particularized above.      64.  Defendants each knew and intended to deceive plaintiff and  the other members of the Class, or in the alternative, acted with  reckless disregard for the truth when they failed to disclose or  cause the disclosure of the true facts to plaintiff and the other  members of the Class.      65.  Each of the defendants participated in and joined the  alleged scheme and course of conduct detailed above and each is  liable primarily for the wrongful acts and statements.      66.  As a result of the dissemination of the false and  misleading statements set forth above, the market price of Digi  securities was artificially inflated during the Class Period.  In  ignorance of the false and misleading nature of the representations  described above and the deceptive and manipulative devices and  contrivances employed by said defendants, plaintiff and the other  members of the Class relied to their detriment on the integrity of  the market price of the stock in purchasing Digi securities.  Had  plaintiff and the other members of the Class known of the materially  adverse information misrepresented or not disclosed by defendants,  they would not have purchased Digi securities at the artificially  inflated prices that they did.                                 17
     67.  As a result of the inflation of the price of Digi  securities during the Class Period caused by defendants' material  misrepresentations and omissions, plaintiff and the other members of  the Class have suffered substantial damages as a result of the  wrongs alleged.      68.  By reason of the foregoing, defendants, directly or  indirectly, violated the 1934 Act and Rule 10b-5 promulgated  thereunder in that they:           (a)  employed devices, schemes, and artifices to defraud;           (b)  made untrue statements of material facts or omitted  to state material facts necessary in order to make the statements  made, in light of the circumstances under which they were made, not  misleading; and/or           (c)  engaged in acts, practices, and a course of business  which operated as a fraud and deceit and a scheme to defraud upon  plaintiff and the other members of the Class in connection with  their purchases of Digi securities during the Class Period.                              COUNT II              AGAINST ALL INDIVIDUAL DEFENDANTS FOR           VIOLATION OF SECTION 20(a) OF THE 1934 ACT      69.  Plaintiff repeats and realleges the foregoing allegations  as if set forth in full herein.      70.  The Individual Defendants, by virtue of their offices,  directorships, stockholdings, and specific acts described above,  were, at the time of the wrongs alleged herein, controlling persons  of Digi within the meaning of Section 20(a) of the 1934 Act.      71.  The Individual Defendants had the power and influence and  exercised the same to cause Digi to engage in the illegal conduct  and practices complained of herein.      72.  By reason of the conduct alleged in Count I of the  Complaint, the Individual Defendants are liable for the aforesaid  wrongful conduct, and are liable to plaintiff and to the other                                  18
members of the Class for the substantial damages which they suffered  in connection with their purchases of Digi's securities during the  Class Period.                             JURY DEMAND      73.  Plaintiff demands a trial by jury on all issues.      WHEREFORE, plaintiff, on behalf of himself and the members  of the Class, pray for judgment as follows:      (a)  declaring this action to be a proper class action and  certifying plaintiff as the representative of the Class under Rule  23 of the Federal Rules of Civil Procedure;      (b)  awarding compensatory damages in favor of plain-tiff and  the other members of the Class against all defendants, jointly and  severally, for the damages sustained as a result of the wrongdoings  of defendants, together with interest thereon;      (c)  awarding plaintiff and the Class their costs and expenses  incurred in this action, including reasonable allowance of fees for  plaintiff's attorneys, accountants, and experts, and reimbursement  of plaintiff's expenses; and      (d)  granting such other and further relief as the Court may  deem just and proper. Dated:  January 3, 1997.                             LOCKRIDGE GRINDAL                             NAUEN & HOLSTEIN P.L.L.P.                                           /s/                             By______________________________                                Richard W. Lockridge (#64117)                                Gregg M. Fishbein (#202009)                                Karen M. Hanson (#219770)                             Suite 2200                             100 Washington Avenue South                             Minneapolis, MN  55401                             Telephone: (612) 339-6900                             Telecopier: (612) 339-0981                                 19
                            WOLF POPPER ROSS WOLF & JONES, L.L.P.                             Lester L. Levy                             Robert C. Finkel                             845 Third Avenue                             New York, NY  10022-6689                             Telephone: (212) 759-4600                             Telecopier: (212) 486-2093                             ATTORNEYS FOR PLAINTIFF                                 20
                  CERTIFICATION OF PLAINTIFF                          Dennis D'Hondt      Dennis D'Hondt ("Plaintiff") hereby states that:      1.   Plaintiff has reviewed the attached complaint and has authorized its filing;      2.   Plaintiff did not purchase any shares of Digi International Inc., at the direction of his counsel or in order to participate in this private action;      3.   Plaintiff is willing to serve as a representative party on behalf of a class, including providing testimony at deposition and trial, if necessary;      4.   The following includes all of Plaintiff's transactions in Digi common stock during the class period specified in the complaint: TRANSACTION     TRADE DATE     PRICE PER SHARE     QUANTITY -----------     ----------     ---------------     -------- Purchase        07/08/96       $17.00              1,000 shares Purchase        07/25/96       $12.75              1,000 shares      5.   Plaintiff has not served or sought to serve as a representative party on behalf of a class under the federal securities laws during the last three years.      6.   Plaintiff will not accept any payment for serving as a representative party on behalf of a class except to receive his pro rata share of any recovery, or as ordered or approved by the court including the award to a representative party of reasonable costs and expenses including lost wages relating to
the representation of the class.  Plaintiff declares under penalty of perjury that the foregoing is true and correct. Executed this 2 day of January 1997, in Fraser, Michigan.                                           /s/                             _______________________________                                    Dennis D'Hondt                                  2

3 Aug 1997