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EX-99.1 - World Surveillance Group Inc.v225977_ex99-1.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 (Date of earliest event reported): June 15, 2011

World Surveillance Group Inc.
(Exact name of registrant as specified in its charter)

Delaware
001-32509
88-0292161
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

State Road 405, Building M6-306A, Room 1400, Kennedy Space Center, FL 32815
 (Address of principal executive offices and Zip Code)

Registrant's telephone number, including area code (321) 452-3545

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):

[ ] 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 5.05.  Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics.

The Company amended its Code of Ethics and Business Conduct to reflect its name change to World Surveillance Group Inc.

The foregoing information is a summary of the Code involved in the transactions described above, is not complete, and is qualified in its entirety by reference to the full text of the Code, which is attached as an exhibit to this Current Report on Form 8-K.  Readers should review the Code for a complete understanding of the terms and conditions associated therewith.


ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

Exhibit Number
Description
   
99.1
Code of Ethics and Business Conduct of the Company.

 
 

 

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.
 
 
World Surveillance Group Inc.
(Registrant)
 
       
Date:  June 15, 2011
  /s/ Glenn D. Estrella  
   
By: Glenn D. Estrella
 
   
Title:  President and Chief Executive Officer