Current Report Filing (8-k)
December 07 2018 - 8:37AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): December 6, 2018
NTN
BUZZTIME, INC.
(Exact
name of Registrant as Specified in Charter)
Delaware
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001-11460
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31-1103425
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File Number)
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(I.R.S.
Employer
Identification
No.)
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1800
Aston Ave., Suite 100
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Carlsbad,
California
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92008
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(760)
438-7400
(Registrant’s
telephone number, including area code)
2231
Rutherford Rd, Suite 200, Carlsbad, California 92008
(Former
name or address, if changed since last report)
Indicate
by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act
of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
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):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 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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Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
December 6, 2018 and effective that same date, the board of directors of NTN Buzztime, Inc. (the “Company”) approved
an amendment to the Company’s bylaws to add a forum selection provision providing that the sole and exclusive forum for
certain proceedings relating to the Company will be a state court within the State of Delaware (or, if no state court located
within the State of Delaware has jurisdiction, the federal district court for the District of Delaware). The foregoing description
of the bylaw amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the bylaws
filed as an exhibit to this report and incorporated by reference herein.
Item
8.01. Other Events.
On
December 7, 2018, the Company issued a press release announcing that its board of directors is exploring and evaluating strategic
alternatives focused on maximizing shareholder value. A copy of the press release is filed as Exhibit 99.1 to this report and
is incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed
on its behalf by the undersigned hereunto duly authorized.
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NTN
BUZZTIME, INC.
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Date:
December 7, 2018
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By:
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/s/
Allen Wolff
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Allen Wolff
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Chief Financial Officer
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