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EX-3.1 - EX.3.1 - RESTATED CERTIFICATE OF INCORPORATION - MAGNA ENTERTAINMENT CORP | mm08-1710_8ke031.htm |
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): May 14, 2010
REORGANIZED
MAGNA ENTERTAINMENT CORP.
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(Exact Name
of Registrant as Specified in its Charter)
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Delaware
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(State or
Other Jurisdiction of Incorporation)
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000-30578
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98-0208374
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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455 Magna
Drive, Aurora, Ontario, Canada
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L4G
7A9
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(Address of
Principal Executive Offices)
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(Zip
Code)
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(905)
726-2462
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(Registrant’s
Telephone Number, Including Area Code)
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Magna
Entertainment Corp.
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(Former Name
or Former Address, if changed since Last
Report)
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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):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[ ]
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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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[ ]
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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
1.03.
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Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year
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On May 14, 2010, Magna Entertainment
Corp. (the “Company”)
filed a Restated Certificate of Incorporation, a copy of which is annexed hereto
as Exhibit 3.1, changing the name of the Company to “Reorganized Magna
Entertainment Corp.”.
Item
9.01.
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Financial
Statements and Exhibits
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EXHIBIT
NUMBER
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DESCRIPTION
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3.1
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Restated
Certificate of Incorporation
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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 thereunto duly
authorized.
REORGANIZED
MAGNA ENTERTAINMENT CORP.
(Registrant)
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August 17,
2010
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by:
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/s/ WILLIAM G. FORD | |
William G. Ford, | |||
Plan Administrator | |||
3