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EX-99.1 - SPLINTERNET HOLDINGS INC | v178979_ex99-1.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) March 23,
2010
DEFENTECT
GROUP, INC.
(Exact
name of registrant as specified in its charter)
Commission
file number 333-134658
22-393-8509
|
|
(State
or other jurisdiction of
incorporation)
|
(I.R.S.
Employer Identification
No.)
|
535
Connecticut Avenue, 2nd floor
Norwalk,
Connecticut
|
06854
|
(Zip
Code)
|
Registrant’s telephone
number, including area code: (203)
354-9164
Splinternet
Holdings, 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 (see General Instruction A.2. below):
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))
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Pursuant to a Certificate of Amendment
to our Certificate of Incorporation filed with the State of Delaware and
effective as of March 23, 2010, (i) the number of our authorized shares of
Common Stock, par value $0.001 per share, of the Company has been increased from
90,000,000 to 250,000,000 (the “Capitalization Amendment”), and (ii) our name
has been changed from “Splinternet Holdings, Inc.” to “Defentect Group, Inc.”
(the “Corporate Name Change”).
The Capitalization Amendment and
Corporate Name Change were approved by the Board of Directors along with
requisite stockholder consent.
Item
9.01 Financial Statements and Exhibits.
Exhibits:
99.1
|
Certificate
of Amendment filed with the Secretary of State of Delaware effective on
March
23, 2010
|
2
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.
DEFENTECT
GROUP, INC.
(Registrant)
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|||
Dated: March
29, 2010
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By:
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/s/ James C. Ackerly | |
James C. Ackerly, | |||
Chief
Executive Officer and President
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