Form 8-K - Current report
22 Setembro 2023 - 5:30PM
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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): September 19, 2023
Legacy IMBDS, Inc.
(Exact name of registrant as specified in its
charter)
Minnesota |
|
001-37495 |
|
41-1673770 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification No.) |
6740
Shady Oak Road,
Eden
Prairie, Minnesota
55344-3433
(Address of principal executive offices)
(952)
943-6000
(Registrant’s telephone number, including
area code)
iMedia Brands, Inc.
(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:
¨ |
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)) |
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class |
Trading
Symbol(s) |
Name
of each exchange on which
registered |
Common
Stock, $0.01 par value |
IMBIQ |
N/A |
8.50%
Senior Notes due 2026 |
N/A |
N/A |
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.03. Amendments to Articles of Incorporation
or Bylaws; Change in Fiscal Year
On September 19, 2023,
Legacy IMBDS, Inc. (formerly iMedia Brands, Inc.) filed with the Office of the Minnesota Secretary of State an Amendment to
Articles of Incorporation to change the corporate name from iMedia Brands, Inc. to Legacy IMBDS, Inc., effective September 19,
2023, the (“Name Change”). A copy of the Amendment to Articles of Incorporation is attached as Exhibit 3.1 hereto and
incorporated by reference.
Item 9.01. Financial Statements
and Exhibits.
(d) Exhibits.
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.
Date: September 22, 2023 |
iMedia Brands, Inc. |
|
|
|
|
By: |
/s/ James Alt |
|
|
James Alt |
|
|
Chief Transformation Officer |
Exhibit 3.1
5. This amendment has been approved pursuant to Minnesota Statutes,
Chapter 302A or 317A. 6.I, the undersigned, certify that I am signing this document as the person whose signature is required, or as
agent of the person(s) whose signature would be required who has authorized me to sign this document on his/her behalf, or in bothcapacities.
I further certify that I have completed all required fields, and that the information in this document is true and correct and in compliance
with the applicable chapter of Minnesota Statutes. I understand that by signing this document I am subject to the penalties of perjury
as set forth in Section 609.48 as if I had signed this document under oath. Office of the Minnesota Secretary of State Minnesota Business
& Nonprofit Corporations Amendment to Articles of Incorporation Minnesota Statutes, Chapter 302A or 317A 3.This amendment is effective
on the day it is filed with the Secretary of State, unless you indicate another date, no laterthan 30 days after filing with the Secretary
of State. Format: (mm/dd/yyyy) ARTICLE Signature of Authorized Person or Authorized Agent Date Email Address for Official Notices Enter
an email address to which the Secretary of State can forward official notices required by law and other notices: Check here to have your
email address excluded from requests for bulk data, to the extent allowed by Minnesota law. List a name and daytime phone number of a
person who can be contacted about this form: Contact Name Phone Number Does this entity own, lease, or have any financial interest in
agricultural land or land capable of being farmed? Yes No Read the instructions before completing this form. Filing Fee: $55 for expedited
service in-person and online filings, $35 for mail Note: Information provided when filing a business entity is public data and may be
viewable online. This includes but is not limited to all individual names and addresses. Entities that own, lease, or have any financial
interest in agricultural land or land capable of being farmed must register with the MN Dept. of Agriculture's Corporate Farm Program.
4.The following amendment(s) to articles regulating the above corporation were adopted: (Insert full text of newly amended article(s)
indicating which article(s) is (are) being amended or added.) If the full text of the amendment will not fit in the space provided, attach
additional pages. 2.Corporate Name: (Required) List the name of the company prior to any desired name change 1.File Number:
v3.23.3
Cover
|
Sep. 19, 2023 |
Document Information [Line Items] |
|
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Sep. 19, 2023
|
Current Fiscal Year End Date |
--01-29
|
Entity File Number |
001-37495
|
Entity Registrant Name |
Legacy IMBDS, Inc.
|
Entity Central Index Key |
0000870826
|
Entity Tax Identification Number |
41-1673770
|
Entity Incorporation, State or Country Code |
MN
|
Entity Address, Address Line One |
6740
Shady Oak Road
|
Entity Address, City or Town |
Eden
Prairie
|
Entity Address, State or Province |
MN
|
Entity Address, Postal Zip Code |
55344-3433
|
City Area Code |
952
|
Local Phone Number |
943-6000
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Entity Emerging Growth Company |
false
|
Entity Information, Former Legal or Registered Name |
iMedia Brands, Inc.
|
Common Stock [Member] |
|
Document Information [Line Items] |
|
Title of 12(b) Security |
Common
Stock, $0.01 par value
|
Trading Symbol |
IMBIQ
|
Security Exchange Name |
NONE
|
8.50% Senior Notes due 2026 [Member] |
|
Document Information [Line Items] |
|
Title of 12(b) Security |
8.50%
Senior Notes due 2026
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No Trading Symbol Flag |
true
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Security Exchange Name |
NONE
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