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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 (Date of earliest event reported): May 31, 2011
Commission File Number: 814-00710
Regal One Corporation
(Exact name of registrant as specified in its charter)
Florida 95-4158065
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
PO Box 25610
Scottsdale, AZ 85255
(Address of principal executive offices) (Zip Code)
(480) 945-2885
(Issuer'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:
[X] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14A-12)
[] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 OTHER EVENTS
On May 31, 2011, the Company announced that its Board of Directors declared a
special stock dividend of 300,000 shares of Rampart Detection Systems LTD
common stock to be distributed on a pro rata basis to Regal shareholders of
record on June 10, 2011. The dividend will be payable and distributed to
shareholders after the registration statement for Rampart is declared
effective.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No. Description
99.1 Press Release, dated May 31, 2011
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.
REGAL ONE CORPORATION.
/s/ Charles J. Newman
By: Charles J. Newman
President, Chief Executive Officer
Date: May 31, 2011