Attached files
| file | filename |
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| EX-3.01 - CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION - Paybox Corp. | diri_ex301.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 26,
2016
PAYBOX CORP
(Exact
Name of Registrant as Specified in Charter)
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Delaware
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0-20660
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11-2895590
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(State
or Other Jurisdiction of
Incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification
No.)
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500 East Broward BoulevardSuite 1550
Fort Lauderdale, Florida
(Address
of Principal Executive Offices)
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33394
(Zip
Code)
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Registrant’s
telephone number, including area code: (631) 873-2900
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))
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
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Effective September
26, 2016, Direct Insite Corp. (“Company”), pursuant to
a certificate of amendment to the Company’s certificate of
incorporation (“Certificate of Amendment”) filed with
the Secretary of State of the State of Delaware, changed the
Company’s corporate name from Direct Insite Corp. to Paybox
Corp. The name change was made pursuant to Section 242 of the
Delaware General Corporation Law (“DGCL”). Under the
DGCL, the Certificate of Amendment did not require shareholder
approval to effect the name change. A copy of the Certificate of
Amendment as filed, is attached as Exhibit 3.01 hereto and
incorporated by reference.
The
name change does not affect the rights of the Company’s
security holders. There were no other changes to the
Company’s certificate of incorporation in connection with the
name change.
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Item 9.01
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Financial Statements and Exhibits
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(d) Exhibits
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Exhibit No. |
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Description |
| 3.01 |
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Certificate
of Amendment to the Certificate of Incorporation
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2
SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, Paybox Corp
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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PAYBOX
CORP
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| Dated: September 28, 2016 |
By:
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/s/
Lowell
Rush
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Lowell
Rush |
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Chief Financial Officer |
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