Attached files
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| EX-3.1 - EXHIBIT 3.1 - Myriad Interactive Media, Inc. | ex3_1.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): July 6, 2011
Myriad Interactive Media, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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000-27645
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88-0258277
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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7 Ingram Drive, Suite 128, Toronto, Ontario, Canada
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M6M 2L7
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (888) 648-9366 Ext. 2
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Ivany Nguyen, Inc.
(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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17CFR 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))
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.03 Amendments to Articles of Incorporation or Bylaws
On July 6, 2011, our board of directors approved a merger with our wholly-owned subsidiary, Myriad Acquisition Corp., pursuant to DGCL §253(a). As part of the merger with our wholly owned subsidiary, our board authorized a change in the name of the company to “Myriad Interactive Media, Inc.” A copy of the Certificate of Ownership and Merger describing the subsidiary merger and name change filed with the State of Delaware is attached hereto as Exhibit 3.1.
In connection with the name change, we anticipate that our trading symbol will be changed. Upon issuance of our new trading symbol, we will file an additional Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
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Exhibit
No.
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Description
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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 hereunto duly authorized.
Myriad Interactive Media, Inc.
/s/ Derek Ivany
Derek Ivany
Chief Executive Officer
Date: July 11, 2010