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EX-3.1 - EXHIBIT 3.1 CERTIFICATE OF AMENDMENT - RVUE HOLDINGS, INC. | f8k032916_ex3z1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): March 23, 2016
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RVUE HOLDINGS, INC.
(Exact name of Registrant as Specified in its Charter)
Nevada |
| 000-54348 |
| 94-3461079 |
(State or other jurisdiction of incorporation or organization) |
| (Commission File Number) |
| (I.R.S. Employer Identification No.) |
17W220 22nd Street, Suite 200 | 60181 |
Oakbrook Terrace, IL 60181 | (Zip Code) |
(Address of Principal Executive Offices) |
(312) 361-3368
Registrants 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:
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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))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 3.03
Material Modification to Rights of Security Holders.
On March 18, 2016, rVue Holdings, Inc. (the Company), began soliciting written consents from its stockholders pursuant to its definitive Consent Solicitation Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 18, 2016 (the Consent Solicitation Statement) to approve an amendment to the Companys Amended and Restated Articles of Incorporation to: (a) increase the amount of the Companys authorized common stock, par value $0.001 per share (the Common Stock) from 240,000,000 to 375,000,000 (the Authorized Shares Increase), (b) remove certain limits on transactions between the Company and significant stockholders (the Interested Stockholder Transaction Restriction Removal), and (c) remove certain restrictions on the voting rights of significant stockholders (the Voting Restriction Removal), on the terms set forth in the Consent Solicitation Statement (collectively, the Amendment). The Amendment was approved by the stockholders as described in Item 5.07 below.
Following the approval of the Amendment, on March 23, 2016, the Company filed with the Secretary of State of the State of Nevada a Certificate of Amendment of the Companys Amended and Restated Articles of Incorporation (the Certificate of Amendment) to effect the Authorized Shares Increase, the Interested Stockholder Transaction Restriction Removal and the Voting Restriction Removal. A copy of the Certificate of Amendment is attached as Exhibit 3.1 hereto and incorporated herein by reference.
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The information set forth in Item 3.03 above is incorporated into this Item 5.03 by reference.
Item 5.07
Submission of Matters to a Vote of Security Holders.
As of March 23, 2016, the Company had received written consents from the holders of 101,812,007 shares of Common Stock, representing 52.51% of the Companys issued and outstanding Common Stock, FOR the Amendment. The foregoing shares voted FOR the Amendment do not include 15,413,761 shares held by Acorn Composite Corporation, a significant shareholder of the Company, which constituted Control Shares within the meaning of Article IX of the Companys Amended and Restated Articles of Incorporation (prior to the approval of the Amendment), and which were therefore not entitled to vote. The Company had not received any ABSTAIN or AGAINST votes with respect to the Amendment as of such date.
The Amendment required the consent of the holders of a majority of the Companys shares of Common Stock entitled to vote on the Amendment. The Board of Directors therefore elected to terminate the consent solicitation. As a result, no further written consents are being solicited.
The Company is in the process of tabulating additional consents received and will provide the final number of FOR, ABSTAIN and AGAINST votes, and broker non-votes, with respect to the Amendment when available by an amendment to this Current Report on Form 8-K.
Item 9.01
Financial Statements and Exhibits
Exhibit No. |
| Description of Exhibit |
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3.1 |
| Certificate of Amendment to Amended and Restated Articles of Incorporation of rVue Holdings, Inc. |
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Signature
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.
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| RVUE HOLDINGS, INC. | ||
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| By: |
| /s/ Mark Pacchini |
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| Mark Pacchini Chief Executive Officer |
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Date: March 29, 2016
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Index to Exhibits
Exhibit No. |
| Description of Exhibit |
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3.1 |
| Certificate of Amendment to Amended and Restated Articles of Incorporation of rVue Holdings, Inc. |
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