Attached files
| file | filename |
|---|---|
| EX-3.1 - SharpSpring, Inc. | ex3-1.htm |
| EX-99.1 - SharpSpring, Inc. | 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): December 1, 2015 (November 30, 2015)
SharpSpring, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 001-36280 | 05-0502529 | ||
| (State
or other jurisdiction of Incorporation or Organization) |
(Commission
File Number) |
(I.R.S.
Employer Identification No.) |
| 304 West University Avenue, Gainesville, FL | 32601 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: 877-705-9362
| SMTP, Inc. |
| (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:
| [ ] | 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On November 30, 2015 SMTP, Inc. (the “Company”) filed a Certificate of Amendment to its Certificate of Incorporation with the Secretary of State of the State of Delaware to change its name to SharpSpring, Inc. The Certificate of Amendment became effective at 5:00 p.m. EST on November 30, 2015. The name change was effected by the Company’s Board of Directors pursuant to Section 242 of the General Corporation Law of the State of Delaware. Stockholder approval was not required.
Effective today, the Company trades under the ticker symbol “SHSP” with the new CUSIP number of 820054 104. Outstanding stock certificates representing shares of common stock of the Company will continue to be valid and need not be exchanged in connection with the name change.
A copy of the Certificate of Amendment is filed as Exhibit 3.1 to this report and is incorporated herein by reference.
Item 8.01 Other Events.
On December 1, 2015 the Company issued a press release announcing its name change and ticker symbol change. The full text of the press release is attached as Exhibit 99.1 to this report and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
| Exhibit No. | Description | |
| 3.1 | Certificate of Amendment dated November 18, 2015 | |
| 99.1 | Press Release dated December 1, 2015 |
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.
| SHARPSPRING, INC. | ||
| By: | /s/ Edward S. Lawton | |
| Edward S. Lawton, | ||
| Chief Financial Officer | ||
Dated: December 1, 2015