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EX-9.01 - NET TALK.COM, INC.v227003_ex9-01.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): June 23, 2011

NET TALK.COM, INC.
(Exact Name of Registrant as Specified in its Charter)

Florida
 
000-53668
 
20-4830633
(State of Incorporation)
 
(Commission File Number)
 
(IRS Employer
 
  
 
  
Identification Number)

1100 NW 163rd Drive, Miami Garden, Florida 33169
(Address of principal executive offices)         (Zip code)

(305) 621-1200
(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below of the Form 8-K if the filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General instruction A.2. below):

 
¨
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 2.03
CREATION OF A DIRECT FINANCIAL OBLIGATION OR AN OBLIGATION UNDER AN OFF-BALANCE SHEET ARRANGEMENT OF A REGISTRANT
 
On June 22, 2011, we filed Fifth Amendment to the Articles of Incorporation of Nettalk.com, Inc. which amend the terms of our existing Series A Preferred stock.

The preceding is a summary of the terms of the transaction(s) described, and is qualified in its entirety by reference to the actual instruments and agreements, previously filed and reported.

Item 9.01.  Financial Statements and Exhibits:

9.01                 Fifth Amendment to the Articles of Incorporation of Nettalk.com, Inc.

SIGNATURE

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.

Net Talk.com, Inc.
   
By:
/s/ Anastasios Kyriakides
Name:
Anastasios Kyriakides
Title:
Chief Executive Officer
Dated:
June 23, 20101