World Series OF Golf, Inc. - Current report filing (8-K)
April 17 2008 - 5:20PM
Edgar (US Regulatory)
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): April 15,
2008
World Series of Golf,
Inc.
(Exact
name of registrant as specified in its charter)
|
Nevada
|
333-140685
|
20-5347856
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification No.)
|
|
5340 S. Procyon St.,
Las Vegas, NV
|
89118
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code:
(702)
740-1740
|
___________________________________________________
(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 (17CFR
230.425)
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[
]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[
]
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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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[
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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
3 – SECURITIES AND TRADING MARKETS
Item
3.02 Unregistered
Sales of Equity Securities
On April
15, 2008, our board of directors voted to issue 224,000 Units to a total of five
(5) purchasers, each Unit consisting of one share of common stock, par value
$0.001, and one warrant to purchase one share of common stock at a price of
$2.00, exercisable for three (3) years. The Units were sold at a
price $1.25 per Unit, resulting in total proceeds to the Company of $280,000 for
the Units sold. The Units were offered exclusively to accredited
investors and the offering and sale of the Units was exempt from registration
under Rule 506 of Regulation D.
SECTION
5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item
5.03 Amendments to Articles of Incorporation or Bylaws
On April
15, 2008, our board of directors voted to amend Article III, Section 8 of our
Bylaws by striking “fifty percent (50%)” and inserting in its place
“thirty-three percent (33%)” as the quorum required for meetings of shareholders
of the Company.
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.
World
Series of Golf, Inc.
/s/
R. Terry Leiweke
R. Terry
Leiweke
President
and CEO
Date:
April 17, 2008
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