Transforma Acquisition Group Inc. (Other) (8-K)
September 26 2007 - 12:55PM
Edgar (US Regulatory)
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):
September 24, 2007
TRANSFORMA ACQUISITION GROUP INC.
(Exact name of Registrant as specified in its charter)
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Delaware
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001-33210
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20-5389307
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(State of incorporation)
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(Commission file number)
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(I.R.S. Employer Identification
No.)
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350 Park Avenue, 10
th
Floor
New York, NY 10022
(Address of principal executive offices, including zip code)
(646) 521-7805
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy
the filing obligations of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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TABLE OF CONTENTS
Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Under a new AMEX listing standard, approved by the Securities and Exchange Commission on
August 8, 2006, listed companies are required to become Direct Registration System (
DRS
) eligible
by January 1, 2008. In order to become DRS eligible, the Board of Directors of Transforma
Acquisition Group Inc. (
Company
) adopted amendments to Article VII, Sections 7.1, 7.3 and 7.4, of
Companys Second Amended and Restated Bylaws (
Bylaws
). Participation in the DRS will allow Companys stockholders to
establish, either through the Companys transfer agent or a broker dealer, a book entry position on the
stock record books of the Company and to transfer shares
electronically without the
delivery of physical certificates.
The
amendment to the Bylaws, which is attached hereto as Exhibit 3.1 and
incorporated by reference herein, is effective as of September 24, 2007.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Description
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Number
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Amendment
to Bylaws of the Company
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3.1
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SIGNATURES
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.
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Transforma Acquisition group Inc.
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Date: September 24, 2007
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By:
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/s/ Larry J. Lenhart
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Name:
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Larry J. Lenhart
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Title:
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President and Chief Executive Officer
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Exhibit Index
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Description
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Number
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Amendment
to Bylaws of the Company
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3.1
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