Attached files
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EX-3.(I) - CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION - Protective Products of America, Inc. | ppaf_ex3i.htm |
UNITED
STATES
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: March 8,
2010
(Date of
earliest event reported)
PPOA HOLDING, INC. | ||||
(Exact name of registrant as specified in its charter) |
Delaware
|
000-53580
|
26-3479709
|
||
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
1649
Northwest 136th
Avenue, Sunrise, Florida
|
33323
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (954)
846-8222
PROTECTIVE PRODUCTS OF AMERICA, INC. | ||
(Former name or former address, if changed since last report) |
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see
General Instruction A.2. below):
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
ITEM
5.03. AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
In
connection with the closing of the sale of substantially all of the Company’s
assets pursuant to the Second Amended and Restated Asset Purchase Agreement
dated February 19, 2010 among the Company, its subsidiaries, and Protective
Products Enterprises, Inc., an affiliate of Sun Capital Partners, Inc., the
Company and its subsidiaries whose names included the words “Ceramic” or
“Protective” were required, at closing, to change their names so that they would
not include such words. Accordingly, the Company filed a Certificate
of Amendment to its Certificate of Incorporation changing its name to PPOA
Holding, Inc. The Certificate of Amendment became effective on March
8, 2010.
ITEM 9.01. FINANCIAL STATEMENTS AND
EXHIBITS.
(d) Exhibits.
Exhibit No. | Description | ||
3(i) | Certificate of Amendment to Certificate of Incorporation of Protective Products of America, Inc. |
2
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.
PPOA HOLDING, INC. | |||
Date:
March 22, 2010
|
By:
|
/s/ Frank E. Jaumot | |
Frank E. Jaumot | |||
Chief Restructuring Officer | |||
3