8-K 1 a2033937z8-k.txt 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): December 19, 2000 HTTP TECHNOLOGY, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 0-26886 13-3758042 -------------------------------------------------------------------------------- (State or Other (Commission (I.R.S. Employer Jurisdiction File Number) Identification No.) of Incorporation) 46 Berkeley Square, London W1J 5AT, United Kingdom --------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) 011-44 20 7598 4070 ------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) --------------------------------------------------------------------- (Former name or former address, if changed since last report) -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- ITEM 5. OTHER EVENTS. On December 19, 2000, HTTP Technology, Inc. (the "Company") entered into an Agreement and Plan of Merger with its wholly-owned subsidiary HTTP Technology, Inc., a Delaware corporation ("HTTP Delaware"), and thereby effected a reincorporation of the Company from Utah to Delaware. An Information Statement setting forth the details of the reincorporation was distributed to shareholders on November 27, 2000. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) EXHIBITS Exhibit 2.1 Articles of Merger, dated December 19, 2000 and filed with the Utah Secretary of State on December 20, 2000. Exhibit 2.2 Certificate of Merger, dated December 19, 2000 and filed with the Delaware Secretary of State on December 19, 2000. Exhibit 3.1 Certificate of Incorporation of HTTP Delaware. Exhibit 3.2 Bylaws of HTTP Delaware. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. HTTP TECHNOLOGY, INC. By /s/ JASON E. FORSYTH -------------------------- Jason E. Forsyth Chief Financial Officer Date: January 10, 2001