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EX-3.(A) - CERTIFICATE OF AMENDMENT - New Communications Holdings Inc.dex3a.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: June 15, 2010

(Date of earliest event reported)

 

 

NEW COMMUNICATIONS HOLDINGS INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-53950   27-0213154

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S Employer

Identification No.)

 

600 Hidden Ridge

HQE03H09

 
Irving, Texas   75038
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (212) 395-1000

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:

 

¨ 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))

 

 

 


ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On June 15, 2010, New Communications Holdings Inc., a Delaware corporation, amended its Certificate of Incorporation so that the corporation is authorized to issue up to 2,900,000,000 shares of common stock, par value $.01 per share.

A copy of the Certificate of Amendment is filed herewith as Exhibit 3a.

 

ITEM 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit
Number

  

Description

3a    Certificate of Amendment of Certificate of Incorporation of New Communications Holdings Inc.


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.

 

       

NEW COMMUNICATIONS HOLDINGS INC.

(Registrant)

Date:  

June 16, 2010

    By:  

/s/ J. Goodwin Bennett

     

Name: J. Goodwin Bennett

     

Title: Vice President


EXHIBIT INDEX

 

Exhibit
Number

  

Description

3a    Certificate of Amendment of Certificate of Incorporation of New Communications Holdings Inc.