- Current report filing (8-K)
June 01 2009 - 11:45AM
Edgar (US Regulatory)
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):
May 29,
2009
STONELEIGH
PARTNERS ACQUISITION CORP.
|
(Exact
Name of Registrant as Specified in
Charter)
|
Delaware
|
|
001-33502
|
|
20-3483933
|
(State
or Other Jurisdiction
of
Incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
20
Marshall St., Suite 104, South Norwalk, CT
|
|
06854
|
(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code:
(203)
663-4204
(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.
As
previously disclosed in a definitive Proxy Statement filed with the Securities
and Exchange Commission on April 29, 2009, on May 29, 2009 Stoneleigh Partners
Acquisition Corp. (“Stoneleigh”) held a special meeting of its stockholders to
approve an amendment to its Certificate of Incorporation that would extend the
date on which Stoneleigh’s corporate existence would cease from May 31, 2009 to
December 31, 2009 (the “Extension Amendment”) and a proposal to allow the
holders of shares of common stock issued in Stoneleigh’s initial public offering
(the “IPO” and such shares sold in the IPO are referred to as the “public
shares”) to elect to convert their public shares into a pro rata portion of the
funds held in the trust account established at the time of the IPO if the
Extension Amendment is approved. At the special meeting holders of
25,600,412 shares of common stock elected to convert their
shares. Accordingly, on May 29, 2009 Stoneleigh filed an amendment to
its Certificate of Incorporation with the Secretary of State of the State of
Delaware effecting the amendment approved by its stockholders. After
the conversions are effected, the trust account established at the time of
Stoneleigh’s initial public offering will have approximately $18.07
million.
Item
9.01. Financial Statement and Exhibits.
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Exhibit
|
Description
|
|
|
|
|
3.1
|
Amendment
to Certificate of
Incorporation.
|
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.
Dated: June 1, 2009
|
STONELEIGH
PARTNERS ACQUISITION CORP.
|
|
|
|
|
|
|
By:
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/s/ James A. Coyne
|
|
|
|
Name:
James A. Coyne
|
|
|
|
Title:
Vice Chairman and Chief Financial Officer
|
|
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