UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): February 21, 2011
FORTUNE INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
INDIANA
(State of incorporation or organization)
0-19049
(Commission file number)
20-2803889
(I.R.S. Employer
Identification No.)
6402 CORPORATE DRIVE
INDIANAPOLIS, INDIANA 46278
(Address of principal executive offices)
(317) 532-1374
(Registrant’s Telephone Number,
Including Area Code)
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))
Explanatory Note
This current report on Form 8-K/A is being filed by Fortune Industries, Inc. to amend the Current Report on Form 8-K originally filed with the Securities and Exchange Commission on February 23, 2011 (the “Initial Form 8-K”). This sole purpose of this amendment is to correct the names of the Directors appointed to the Registrant’s Audit Committee on February 21, 2011. All other information in the Initial Form 8-K remains unchanged.
ITEM 8.01. Other Events.
On February 21, 2011, Fortune Industries, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Meeting”). At the Meeting, the shareholders elected each of the following nominees to the Board of Directors of the Company for a one-year term: Carter M. Fortune, David A. Berry, P. Andy Rayl, Richard F. Suja and Paul J. Hayes. The shareholders voted to adopt a non-binding resolution to approve the compensation of our named executive officers, and to vote on the non-binding resolution to approve the compensation of our named executive officers every three years. Additionally, the shareholders voted to ratify the appointment of Somerset
CPA’s, P.C. as the Company’s auditors for the fiscal year ending June 30, 2011.
At the Company’s Board of Directors meeting held on the same day, Mr. Suja was appointed to the Company’s Audit Committee.
ITEM 9.01. Financial Statements and Exhibits.
None.
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, thereunto duly authorized.
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FORTUNE INDUSTRIES, INC.
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Date: February 24, 2011
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By: /s/ Tena Mayberry
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Tena Mayberry
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Chief Executive Officer
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