Attached files
| file | filename |
|---|---|
| EX-3.3 - INSURE.COM, INC | v163593_ex3-3.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: October 19, 2009
(Date of
earliest event reported)
LIFE
QUOTES, INC.
(Exact
name of registrant as specified in the charter)
|
Delaware
|
0-26781
|
36-3299423
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File No.)
|
(IRS
Employer Identification No.)
|
8205
South Cass Avenue, Suite 102
Darien,
Illinois 60561
(Address
of Principal Executive Offices)
(630)
515-0170
(Registrant's
telephone number including area code)
INSURE.COM,
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:
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)
Section
5 – Corporate Governance and Management
Item
5.03 Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
Reference
is made to Item 8.01 of this Current Report on Form 8-K.
Section
8 – Other Events
Item
8.01 Other
Events
Effective
October 19, 2009, the registrant changed its corporate name from Insure.com,
Inc. to Life Quotes, Inc.
The
registrant effected the corporate name change by filing a Certificate of
Ownership and Merger with the Secretary of State of the State of Delaware,
pursuant to which a wholly-owned subsidiary of the registrant merged with and
into the registrant (the “Merger”). A copy of the Certificate of
Ownership and Merger is filed herewith as Exhibit 3.3. The registrant
was the surviving corporation in the Merger. The Certificate of
Ownership and Merger amended the registrant’s Amended and Restated Certificate
of Incorporation to reflect the change in corporate name.
Section
9 – Financial Statements and Exhibits
Item
9.01 Financial
Statements and Exhibits.
|
(d)
|
Exhibits.
|
| Number | Description | |
|
3.3
|
Certificate
of Ownership and Merger of the
Registrant
|
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.
| LIFE QUOTES, INC. | |||
|
Dated: October
19, 2009
|
By:
|
/s/ Phillip A. Perillo | |
| Name: Phillip A. Perillo | |||
| Its: Senior Vice President and Chief Financial Officer | |||
INDEX
TO EXHIBITS
|
Exhibit
No.
|
Description
|
|
3.3
|
Certificate
of Ownership and Merger of the
Registrant
|