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):  August 16, 2011
 
THE GRAYSTONE COMPANY, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction of incorporation)
     
000-54254
(Commission File No.)
 
27-3051592
(IRS Employer Identification No.)
 
2620 Regatta Drive, Ste 102
Las Vegas, NV 89128
(Address of principal executive offices, including ZIP code)

(888) 552-3750
(Registrant’s telephone number, including area code)

Not Applicable
(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:
 
 
 
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 8.01
Other Events


On September 22, 2011, the Company's board of directors declared a special dividend to shareholders of record on October 3, 2011.  The shareholders of record shall be entitled to receive one (1) share for each share owned as of October 3, 2011.  The shares received will be restricted under Rule 144 and shall be held in book name by the transfer agent.  Any shareholder may contact the transfer agent to have a physical certificate printed and mailed directly to the shareholder.  The expected number of shares outstanding after the dividend are:  Class A common: 202,970,000 and Class B Common 2,800,000.

 
 
 
 

 

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 .


Dated: September 26, 2011                                                                 The Graystone Company, Inc.

By: /s/ Joseph Mezey                          
Name: Joseph Mezey
Title: CFO