UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 10-Q/A-2

þ
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
   
For the quarterly period ended June 30, 2011
   
OR
   
o
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
   
For the transition period from ________________ to ________________

Commission file number: 333-147245
 
OPTIONS MEDIA GROUP HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
Nevada
 
26-0444290
(State or other jurisdiction of incorporation or organization)
 
(I.R.S. Employer Identification No.)
 
123 NW 13th Street, Ste. 300 Boca, Raton, FL
 
33432
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code:   (561) 368-5067

Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.  Yes  þ     No   o

Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).  Yes  þ    No   o

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
 
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
o
Smaller reporting company
þ
(Do not check if a smaller reporting company)
     

Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes o     No þ

Class
 
Outstanding at August 19, 2011
Common Stock, $0.001 par value per share
 
955,144,232 shares
 


 
 

 
 
EXPLANATORY NOTE

This Amendment No. 2 on Form 10-Q/A is being filed to include previously redacted information contained in four exhibits and also includes the certifications previously filed and furnished.
 
 
2

 
 
ITEM 6.    EXHIBITS

See the Exhibit Index.
 
 
 
3

 
 
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 thereunto duly authorized.
 
   
OPTIONS MEDIA GROUP HOLDINGS, INC.
 
       
       
March 28, 2012  
/s/ Scott Frohman
 
   
Scott Frohman
 
   
Chief Executive Officer
 
    (Principal Executive Officer)  
       
       
March 28, 2012
 
/s/ Jeffrey Yesner
 
   
Jeffrey Yesner
 
   
Chief Financial Officer
 
    (Principal Financial Officer)  

 
4

 
 
Exhibit Index
 
       
Incorporated by Reference
   
Exhibit
#
 
Exhibit Description
 
Form
 
Date
 
Number
 
Filed or Furnished Herewith
                     
3.1
   
Amended and Restated Articles of Incorporation
 
8-K
 
6/25/08
 
3.1
   
3.2
 
Certificate of Amendment – Name Change
 
8-K
 
6/25/08
 
3.2
   
3.3
 
Certificate of Change
 
8-K
 
6/25/08
 
3.3
   
3.4
 
Certificate of Designation – Series A & Series B
 
10-K
 
3/31/10
 
3.4
   
3.5
 
Amendment to Certificate of Designation – Series B
 
10-K
 
3/31/10
 
3.5
   
3.6
 
Certificate of Amendment – Increased Capital
 
10-K
 
3/31/10
 
3.6
   
3.7
 
Certificate of Amendment – Increased Capital
 
10-Q
 
8/13/10
 
3.4
   
3.8
 
Certificate of Amendment – Increased Capital
 
10-Q
 
8/22/11
 
3.8
   
3.9
 
Certificate of Designation - Series C & Series D
 
10-Q
 
8/13/10
 
3.7
   
3.10
 
Certificate of Correction - Series D
 
10-Q
 
8/13/10
 
3.8
   
3.11
 
Amendment to Certificate of Designation – Series D
 
10-Q
 
8/13/10
 
3.9
   
3.12
 
Amendment to Certificate of Designation – Series A
 
10-Q
 
11/15/10
 
3.10
   
3.13
 
Amendment to Certificate of Designation – Series C
 
10-Q
 
11/15/10
 
3.11
   
3.14
 
Certificate of Designation – Series E
 
10-Q
 
11/15/10
 
3.12
   
3.15
 
Bylaws
 
SB-2
 
11/8/07
 
3.2
   
3.16
 
First Amendment to Bylaws
 
8-K
 
9/25/08
 
3.1
   
3.17
 
Second Amendment to Bylaws
 
10-K
 
3/31/10
 
3.9
   
3.18
 
Third Amendment to Bylaws
 
10-Q
 
8/22/11
 
3.18
   
10.1
 
Summary of Russell Strunk Employment Agreement*
 
10-K
 
5/16/11
 
10.3
   
10.2
 
Asset Purchase Agreement dated April 16, 2010
 
10-K
 
5/16/11
 
10.4
   
10.3
 
Anthony Sasso Employment Agreement*
 
**
 
**
 
**
   
10.4
 
Daniel Lansman Promissory Note
 
10-K/A
 
10/16/09
 
10.17
   
10.5
 
Scott Frohman Series C Agreement*
 
10-K
 
5/16/11
 
10.12
   
10.6
 
Amendment to Scott Frohman Series C Agreement*
 
10-K
 
5/16/11
 
10.13
   
10.7
 
Anthony Sasso Series C Agreement*
 
10-K
 
5/16/11
 
10.18
   
10.8
 
Amendment to Anthony Sasso Series C Agreement*
 
10-K
 
5/16/11
 
10.19
   
10.9
 
RVH Security Agreement dated February 25, 2011
 
10-K
 
5/16/11
 
10.22
   
10.10
 
Database Purchase Agreement
 
10-K
 
5/16/11
 
10.23
   
10.11
 
RVH Secured Promissory Note dated February 25, 2011
 
10-K
 
5/16/11
 
10.24
   
10.12
 
Securities Purchase Agreement – Series A Offering
 
10-Q
 
8/22/11
 
10.10
   
 
 
5

 
 
10.13
 
Form of Warrants – Series A Offering
 
10-Q
 
8/22/11
 
10.13
   
10.14
 
Form of Subscription Agreement – Series G Offering
 
10-Q
 
8/22/11
 
10.14
   
10.15
 
Scott Frohman Employment Agreement*
 
10-Q
 
8/22/11
 
10.15
   
10.16
 
Amendment to Scott Frohman Employment Agreement*
 
10-Q
 
8/22/11
 
10.16
   
10.17
 
Keith St. Clair Employment Agreement*
 
10-Q
 
8/22/11
 
10.17
   
10.18
 
Amendment to Keith St. Clair Employment Agreement*
 
10-Q
 
8/22/11
 
10.18
   
10.19
 
Scott Frohman Option Agreement*
 
S-8
 
7/27/11
 
4.1
   
10.20
 
Keith St. Clair Option Agreement*
 
S-8
 
7/27/11
 
4.2
   
10.21
 
Form of Warrant - Bieber Brands and Associates
 
10-Q
 
8/22/11
 
10.21
   
 
The Big Company Agreement
             
Filed
 
Bieber Brands Agreement
             
Filed
 
Remster 2 Agreement
             
Filed
 
The Last Gang Agreement
             
Filed
10.26
 
The Big Company Warrant
               
 
Certification of Principal Executive Officer (Section 302)
             
Filed
 
Certification of Principal Financial Officer (Section 302)
             
Filed
 
Certification of Principal Executive Officer and Principal Financial Officer (Section 906)
             
Filed
101.INS
 
XBRL Instance Document ***
               
101.SCH
 
XBRL Taxonomy Extension Schema Document ***
               
101.CAL
 
XBRL Taxonomy Calculation Linkbase Document ***
               
101.LAB
 
XBRL Taxonomy Labels Linkbase Document ***
               
101.PRE
 
XBRL Taxonomy Presentation Linkbase Document ***
               
101.DEF
 
XBRL Definition Linkbase Document ***
               
_________
*
Management Compensatory Plan or Arrangement.
**
Contained as an Exhibit in Exhibit 10.2 above.
***  
Attached as Exhibit 101 to the Form 10-Q filed August 22, 2011 are the Company’s financial statements for the quarter ended June 30, 2011 formatted in XBRL (eXtensible Business Reporting Language).  The XBRL-related information in Exhibit 101 shall not be deemed “filed” or a part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, and is not filed for purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of those sections.
 
 
6
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