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EX-3.1 - EXHIBIT 3.1 - PIKSEL, INC.v319220_ex3-1.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 (Date of earliest event reported): July 20, 2012

 

KIT DIGITAL, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

Delaware 001-34437 11-3447894
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation)   Identification No.)

 

26 West 17th Street, 2nd Floor  
     New York, New York        10011 
(Address of principal executive offices) (Zip Code)

 

Registrant's telephone number, including area code: +1 (646) 553-4845

 

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:

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

xSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

oPre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 
 

 

 

CURRENT REPORT ON FORM 8-K

 

KIT digital, Inc. (the “Company”)

 

July 23, 2012

 

EXPLANATORY NOTE

 

On July 23, 2012, the Company filed a current report on Form 8-K (“Current Report”) with the Securities and Exchange Commission (the “SEC”) which, among other things, attached a copy of an amendment to the Company’s By-laws as Exhibit 3.1 to the Current Report. The amendment By-law, as filed, contained an inadvertent formatting error due to which the amended text did not show up as marked and is hereby replaced in its entirety by Exhibit 3.1 hereto. No other changes are being made by this amendment to the Current Report as previously filed with the SEC.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits. The exhibits listed in the following Exhibit Index are filed as part of this current report.

 

Exhibit No.

Description

3.1 Amendment to the By-laws

 

 

 

 
 

 

  

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.

 

KIT DIGITAL, INC.

 

Date: July 23, 2012

By:/s/ Barak Bar-Cohen

Barak Bar-Cohen

Chief Executive Officer

 

 

 
 

 

 

Exhibit Index

 

Exhibit No.

Description

3.1 Amendment to the By-laws