-----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, Es6JCH1ZV//9aMZcUz1g3hur6cctcT9KkbGv22z7KtQUmQdqhUfVZvOjbPm13ihQ WhsvF5KFu5LPmgW4GFXylg== 0000899681-99-000268.txt : 19990618 0000899681-99-000268.hdr.sgml : 19990618 ACCESSION NUMBER: 0000899681-99-000268 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19990518 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19990617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLOBAL DIRECTMAIL CORP CENTRAL INDEX KEY: 0000945114 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 113262067 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-13792 FILM NUMBER: 99648230 BUSINESS ADDRESS: STREET 1: 22 HARBOR PARK DR CITY: PORT WASHINGTON STATE: NY ZIP: 11050 BUSINESS PHONE: 5166251555 MAIL ADDRESS: STREET 1: 22 HARBOR PARK DRIVE CITY: PORT WASHINGTON STATE: NY ZIP: 11050 8-K 1 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 ------------------------------- MAY 18, 1999 DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) SYSTEMAX INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) DELAWARE 1-13792 11-3262067 (STATE OR OTHER JURISDICTION (COMMISSION FILE NUMBER) (IRS EMPLOYER OF INCORPORATION) IDENTIFICATION NO.) 32 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE) 516-625-1555 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE GLOBAL DIRECTMAIL CORP (FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT) ITEM 5. OTHER EVENTS The name of the Company was changed on May 18, 1999 to Systemax Inc. Such change of name was approved by the stockholders of the Company on May 18, 1999. ITEM 7. FINANCIAL STATEMENTS PRO FORMA FINANCIAL INFORMATION AND EXHIBITS c. EXHIBITS 1 Certificate of Amendment to Certificate of Incorporation of Global DirectMail Corp filed with the Secretary of State of Delaware on May 18, 1999 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. SYTEMAX INC. By: /S/ STEVEN GOLDSCHEIN Name: Steven Goldschein Title: Chief Financial Officer Dated: June 17, 1999 EXHIBITS 1 Certificate of Amendment to Certificate of Incorporation of Global DirectMail Corp filed with the Secretary of State of Delaware on May 18, 1999 EX-1 2 EXHIBIT 1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF GLOBAL DIRECTMAIL CORP GLOBAL DIRECTMAIL CORP (the "Company"), a corporation organized and existing under and by virtue of the general corporation law of the State of Delaware, DOES HEREBY CERTIFY: FIRST. That the Board of Directors of the Company, at a meeting duly convened and held, adopted the following resolution: RESOLVED that the Board of Directors hereby declares it advisable and in the best interest of the Company that Article FIRST of the Certificate of Incorporation be amended to read as follows: FIRST: The name of the Corporation is: "SYSTEMAX INC." SECOND. That the said proposed amendment was authorized by the holders of a majority of the issued and outstanding stock entitled to vote thereon at the annual meeting of stockholders held on May 18, 1999 at the Company's offices, 11 Harbor Park Drive, Port Washington, N.Y. THIRD. That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Section 242 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the Company has caused this Certificate to be signed by its Secretary this 18th day of May 1999. /S/ CURT RUSH ------------------------- Curt Rush, Secretary -----END PRIVACY-ENHANCED MESSAGE-----