8-K 1 d8k.htm CURRENT REPORT Current Report
 

 
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): December 24, 2002
 
iDINE REWARDS NETWORK INC.
(Exact Name of Registrant Specified in Charter)
 
Delaware
 
001-13806
 
84-6028875
(State or Other Jurisdiction
of Incorporation)
 
(Commission File
Number)
 
(I.R.S. Employer
Identification No.)
 
11900 Biscayne Boulevard
North Miami, Florida
 
33181
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (305) 892-3300
 
 
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 


 
Item 5. Other Events.
 
On December 24, 2002, iDine Rewards Network Inc. (the “Company”) issued a press release announcing that it is giving notice to the holders of its Series A Preferred Stock that it intends to exercise its right to convert all of its issued and outstanding shares of Series A Preferred Stock into shares of the Company’s Common Stock. A copy of the December 24, 2002 press release is attached to this Form 8-K as Exhibit 99.1 and is incorporated herein by reference. A copy of the Notice of Conversion of Series A Preferred Stock is attached to this Form 8-K as Exhibit 99.2 and is incorporated herein by reference.
 
Item
 
7. Financial Statements, Pro Forma Financial Information and Exhibits.
 
 
(a)
 
Not applicable.
 
 
(b)
 
Not applicable.
 
 
(c)
 
The following exhibits are filed with this Report:
 
99.1
          
Press release of iDine Rewards Network Inc., dated December 24, 2002.
99.2
          
Notice of Conversion of Series A Senior Convertible Redeemable Preferred Stock.
 
 


 
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 hereunto duly authorized.
 
iDINE REWARDS NETWORK INC.
By:
 
/s/ Stephen E. Lerch      

   
Stephen E. Lerch
Executive Vice President & Chief Financial Officer
 
Dated: January 13, 2003
 


 
EXHIBIT INDEX
 
Exhibit
Number

  
Description

    99.1
  
Press release of iDine Rewards Network Inc., dated December 24, 2002.
    99.2
  
Notice of Conversion of Series A Senior Convertible Redeemable Preferred Stock.