-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NcNNkkGwT1d79c0lErcFZ3CPnrNJ8m8kyQq3381KhHqjdKU8DqDBWJi2xGFtYlIQ hfVTV668Mt8/qE2i+FRK4A== 0000950130-99-002881.txt : 19990512 0000950130-99-002881.hdr.sgml : 19990512 ACCESSION NUMBER: 0000950130-99-002881 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19990504 ITEM INFORMATION: FILED AS OF DATE: 19990511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SBM INDUSTRIES INC CENTRAL INDEX KEY: 0000771504 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRICAL APPARATUS & EQUIPMENT, WIRING SUPPLIES [5063] IRS NUMBER: 361805030 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-08912 FILM NUMBER: 99617365 BUSINESS ADDRESS: STREET 1: 2 MADISON AVENUE STE 201 CITY: LARCHMONT STATE: NY ZIP: 10538 BUSINESS PHONE: 9148330649 MAIL ADDRESS: STREET 1: 2 MADISON AVE CITY: LARCHMONT STATE: NY ZIP: 10538 FORMER COMPANY: FORMER CONFORMED NAME: SPEED O PRINT BUSINESS MACHINES CORP /DE/ DATE OF NAME CHANGE: 19920703 8-K 1 FORM 8-K 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 4, 1999 STAR STRUCK, LTD. (Exact name of registrant as specified in its charter) Delaware 1-8912 36-1805030 (State or other jurisdiction (Commission File No.) (I.R.S. Employer of registrant) identification No.) (Address of principal executive offices) (zip code) 8 F.J. Clarke, Bethel, Connecticut 06801 Registrant's telephone number, including area code: (203) 778-4925 SBM Industries, Inc. 1865 Palmer Avenue, Larchmont, New York 10538 (Former name or former address, if changed since last report) Item 5. Other Events On May 4 , 1999, the registrant changed its name to Star Struck, Ltd. by filing a Certificate of Amendment of its Certificate of Incorporation with the Secretary of State of Delaware. Item 7. Financial Statements, Pro Forma Financial Information, and Exhibits 3(i)1. Certificate of Amendment of the registrant's Certificate of Incorporation filed May 4, 1999. Pursuant to the requirements of the Section 13 or 15(d) 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. May 11, 1999 STAR STRUCK, LTD. By: /s/ Kenneth Karlan -------------------------------- Kenneth Karlan, President EX-99.3(I) 2 CERTIFICATE OF AMENDMENT STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION . First: That a meeting of the Board of Directors of SBM Industries, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and directing that the proposed amendment be presented to the shareholders of said corporation for consideration thereof at the 1999 Annual Meeting of Shareholders. The resolution setting forth the proposed amendment is as follows: Resolved, that Article 1 of this Corporation's Certificate of Incorporation be amended to read as follows: 1. The name of the Corporation is Star Struck, Ltd. . Second: That thereafter pursuant to resolution of its Board of Directors at the 1999 Annual Meeting of the Shareholders of said corporation was duly called and held, upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment. . Third: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. . Fourth: That the capital of said corporation shall not be reduced under or by reason of said amendment. Dated: May 2, 1999 By: /s/ Peter Nisselson --------------------------------------- (Authorized Officer) Name: Peter Nisselson, President and Secretary -----END PRIVACY-ENHANCED MESSAGE-----