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EX-10.1 - FIRST AMENDMENT TO 2014 EQUITY INCENTIVE PLAN - CUR MEDIA, INC.curm_ex101.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): April 21, 2014
 
CÜR MEDIA, INC.
(Exact Name of Registrant as Specified in Charter)
 
Delaware
 
333-183760
 
99-0375741
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
  2217 New London Turnpike
South Glastonbury, CT 06073
(Address of Principal Executive Offices)
 
Registrant’s telephone number, including area code: (860) 430-1520
 
N/A
(Former Name of 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 1.01 Entry into a Material Definitive Agreement.
 
On April 21, 2014, we amended our 2014 Equity Incentive Plan (the “2014 Plan”) to increase the total number of shares of our common stock reserved for issuance thereunder from 4,000,000 (after adjustment for our 16.503906-for-one forward stock split, in the form of a dividend, effective as of February 14, 2014) to 4,250,000.
 
The First Amendment to the 2014 Plan is filed as Exhibit 10.1 to this report and incorporated herein by reference.
 
Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits
 
Exhibit Number
 
Description
     
10.1
 
First Amendment to 2014 Equity Incentive Plan of CÜR Media, Inc.
 
 
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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.
 
  CÜR MEDIA, INC.  
       
Date: April 25, 2014  
By:
/s/ Thomas Brophy  
    Name: Thomas Brophy  
    Title: Chief Executive Officer  
       
 
 
 
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