Attached files

file filename
EX-3.6 - ARTICLES OF AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION - Bright Mountain Media, Inc.bmfl_ex3z6.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): July 28, 2014


———————

[bmfl_8k001.jpg]

Bright Mountain Holdings, Inc.

(Exact name of registrant as specified in its charter)

———————


Florida

     

000-54887

     

27-2977890

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

6400 Congress Avenue, Suite 2250, Boca Raton, Florida 33487

(Address of principal executive offices) (Zip Code)

561-998-2440

(Registrant’s telephone number, including area code)

Not Applicable

(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 (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 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.


Bright Mountain Holdings, Inc. has filed Articles of Amendment to its Amended and Restated Articles of Incorporation changing the company’s name to “Bright Mountain Acquisition Corporation.” The name change will be effective on July 29, 2014. The amendment was approved by our Board of Directors and majority shareholders as described more fully in our Information Statement on Schedule 14C as filed with the Securities and Exchange Commission on July 8, 2014. Concurrent with the name change, the symbol for our common stock on the OTC Bulletin Board has changed to “BMAQ.” Our common stock will be quoted under our new name and new symbol on July 29, 2014. The name change did not result in a change in the CUSIP number for our common stock.


Item 9.01

Financial Statements and Exhibits.


(d)

Exhibits


Exhibit No.

 

Description

 

 

 

3.6

 

Articles of Amendment to the Amended and Restated Articles of Incorporation.











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.

 

Bright Mountain Holdings, Inc.

 

 

 

 

 

 

 

 

 

Date: July 28, 2014

By:  

/s/ Annette Casacci

 

 

 

Annette Casacci, Chief Financial Officer

 
















Index to Exhibits


Exhibit No.

 

Description

 

 

 

3.6

 

Articles of Amendment to the Amended and Restated Articles of Incorporation.