Attached files
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| EX-14.1 - CODE OF ETHICS - ADEX MEDIA, INC. | f8k123109ex14i_adex.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 31, 2009
ADEX
MEDIA, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
(State
or other jurisdiction of incorporation)
|
000-53733
(Commission File
Number)
|
20-8755674
(IRS Employer
Identification Number)
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883 North
Shoreline Boulevard; Suite A200
Mountain
View, CA 94043
(Address
of principal executive offices) (Zip Code)
(650)
967-3040
(Registrant's
telephone number, including area code)
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
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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1
Item
5.05. Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of
the Code of Ethics.
On
December 31, 2009, the Board of Directors of AdEx Media, Inc. (the “Company”)
approved certain amendments to the Company’s Code of Ethics (the
“Code”) which (i) expanded the compliance standard and procedure provision
detailing among other things, the annual review of the Code, the administration,
management, investigation and reporting of violations, and (ii) revised the
Insider Trading provision making it consistent with the Company’s Statement of
Policy on Insider Trading. A copy of the revised Code is attached as Exhibit
14.1 to this Current Report on Form 8-K, and the contents thereof is
incorporated herein by reference.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits.
The
Company hereby files the following exhibits:
Exhibit
No. Description of
Exhibit
14.1
Code of Ethics, as amended
2
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this Current Report to be signed on its behalf by the
undersigned hereunto duly authorized.
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ADEX
MEDIA, INC.
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Dated: December
31, 2009
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By:
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/s/
Ben Zadik
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Ben
Zadik
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Chief
Financial Officer
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