DEFA14A 1 v116123_8ka.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K/A

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, 2008

AFFINITY MEDIA INTERNATIONAL CORP.

(Exact Name of Registrant as Specified in Charter)
 
Delaware
000-51983
 
20-3315459
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
1850 Sawtelle Blvd., Suite 470
Los Angeles, California
 
90025
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant's telephone number, including area code: (310) 479-1555

Not Applicable

(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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

x 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))


 
Explanatory Note

This amendment to Form 8-K filed on May 28, 2008 is being filed to correct a typographical error in Item 8.01.
 
 
On May 28, 2008, Affinity Media International Corp. issued a press release announcing that it had adjourned its special meeting of stockholders to Friday, June 6, 2008, at 10:00 a.m. EST. The press release is attached as Exhibit 99.1 to this report.
 
Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit  
Description
   
99.1
Press release dated May 28, 2008 regarding adjournment of the special meetings of stockholders
 


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.
 
     
 
AFFINITY MEDIA INTERNATIONAL CORP.
 
 
 
 
 
 
Date: May 29, 2008
By:  
/s/ Howard Cohl
 
Howard Cohl
 
President
 

 
Exhibit Index
 
Exhibit  
Description
   
99.1
Press release dated May 28, 2008 regarding adjournment of the special meetings of stockholders