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: October 13, 2010
(Date of Earliest Event Reported)

FUND.COM INC.
 (Exact name of Registrant as specified in its charter)
 
Delaware
(State or other
jurisdiction of
incorporation or organization)
001-34027
 (Commission File Number)
30-0284778
(I.R.S. Employer
Identification No.)
 
767 Third Avenue, 25 th Floor, New York, New York 10017
 (Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (212) 224-8230

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:
 
o           Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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

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

o            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.

On October 13, 2010, the Board of Directors of Fund.com Inc. (the “ Company ”) resolved by unanimous written consent to change the Company’s fiscal year end, formerly ending December 31 st , to September 30 th , effective immediately.  A transition report will be filed on Form 10-K for the period ending September 30, 2010.

Item 9.01 Financial Statements and Exhibits.

(a) Financial statements of businesses acquired .

Not applicable.

(b) Pro forma financial information .

Not applicable.

 (c) Shell company transactions .

Not applicable.

(d) Exhibits .

None.
 
 
 
 

 
 
 
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.
 
 
FUND.COM, INC.
 (Registrant)


By:    / s/ Gregory Webster
____________________________________________
     Name:  Gregory Webster
            Title:    Chief Executive Officer

Date:  October 19, 2010
 
 
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