Attached files
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| EX-1.1 - Big Three Restaurants, Inc. | e609721_ex1-1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
Amendment No. 1
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report: May 14, 2012
BIG THREE RESTAURANTS, INC.
(Exact name of registrant as specified in its charter)
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Florida
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333-169145
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27-0645694
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(State of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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9085 Charles E. Limpus Road, Orlando, Florida 32836
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 516-375-6649
BELLA PETRELLA’S 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Section 5 – Corporate Governance and Management
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On or about May 17, 2012, the Florida Secretary of State posted with a filing date of May 14, 2012 our amendment to our Articles of Incorporation changing our name to “Big Three Restaurants, Inc.”. We believe this name is compatible with our current trading symbol of “BTHR”, which we do not expect to change.
Item 5.07. Submission of Matters to a Vote of Security Holders.
JVW Entertainment, as our controlling stockholder, approved the amendment to our Articles of Incorporation changing our name.
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No.
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Description
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1.1
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Amended Articles of Incorporation filed May 14, 2012
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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.
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BELLA PETRELLA’S HOLDINGS, INC.
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| /s/ John V. Whitman, Jr. | |
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John V. Whitman, Jr.
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| Chief Executive Officer | |
May 17, 2012