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)    May 20, 2010

 

The Inventure Group, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-14556

 

86-0786101

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

5415 East High Street, Suite #350, Phoenix, AZ

 

85054

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (623) 932-6200

 

 

(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:

 

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

 

On Thursday May 20, 2010, The Inventure Group, Inc. (the “Company”) issued a press release (attached hereto as Exhibit 99.1 and which is incorporated by reference herein) announcing shareholder approval of the Company’s name change from The Inventure Group, Inc. to Inventure Foods, Inc., and amended its Certificate of Incorporation accordingly, effective May 20, 2010.  A copy of the Certificate of Amendment to the Certificate of Incorporation of the Company, filed with the Secretary of State of Delaware on May 20, 2010, is attached as Exhibit 3.6.   A copy of the press release including such announcement is attached as Exhibit 99.1.

 

 

SIGNATURE

 

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.

 

 

 

The Inventure Group, Inc.

 

 

 

Date:

May 24, 2010

 

/s/ Steve Weinberger

 

 

Steve Weinberger

 

 

Chief Financial Officer

 

2


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