0001504167-11-000076.txt : 20110711 0001504167-11-000076.hdr.sgml : 20110711 20110711163734 ACCESSION NUMBER: 0001504167-11-000076 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110706 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110711 DATE AS OF CHANGE: 20110711 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IVANY NGUYEN, INC. CENTRAL INDEX KEY: 0001096555 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 880258277 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27645 FILM NUMBER: 11961986 BUSINESS ADDRESS: STREET 1: 7 INGRAM DRIVE SUITE 128 CITY: TORONTO STATE: A6 ZIP: M6M 2L7 BUSINESS PHONE: 888-648-9366 MAIL ADDRESS: STREET 1: 7 INGRAM DRIVE SUITE 128 CITY: TORONTO STATE: A6 ZIP: M6M 2L7 FORMER COMPANY: FORMER CONFORMED NAME: IVANY MINING INC DATE OF NAME CHANGE: 20070725 FORMER COMPANY: FORMER CONFORMED NAME: PLANET411 COM INC DATE OF NAME CHANGE: 19991008 8-K 1 mainbody.htm MAINBODY mainbody.htm
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):  July 6, 2011
 
 
Myriad Interactive Media, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
000-27645
88-0258277
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

7 Ingram Drive, Suite 128, Toronto, Ontario, Canada
M6M 2L7
(Address of principal executive offices)
(Zip Code)


Registrant’s telephone number, including area code:  (888) 648-9366 Ext. 2
 
Ivany Nguyen, 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 (17CFR 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))
 
 
 

 

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

Item 5.03                      Amendments to Articles of Incorporation or Bylaws

On July 6, 2011, our board of directors approved a merger with our wholly-owned subsidiary, Myriad Acquisition Corp., pursuant to DGCL §253(a).  As part of the merger with our wholly owned subsidiary, our board authorized a change in the name of the company to “Myriad Interactive Media, Inc.”  A copy of the Certificate of Ownership and Merger describing the subsidiary merger and name change filed with the State of Delaware is attached hereto as Exhibit 3.1.

In connection with the name change, we anticipate that our trading symbol will be changed.  Upon issuance of our new trading symbol, we will file an additional Current Report on Form 8-K.

Item 9.01                      Financial Statements and Exhibits

The exhibits listed in the following Exhibit Index are filed as part of this Current Report on Form 8-K.

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

Exhibit
No.
 
Description
 
 
2

 
 
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.


Myriad Interactive Media, Inc.

 
/s/ Derek Ivany
Derek Ivany
Chief Executive Officer

Date:  July 11, 2010

EX-3.1 2 ex3_1.htm EXHIBIT 3.1 ex3_1.htm
STATE OF DELAWARE

CERTIFICATE OF OWNERSHIP AND MERGER

Section 253(a) Subsidiary into Parent

CERTIFICATE OF OWNERSHIP AND MERGER
MERGING
MYRIAD ACQUISITION CORP., a Delaware Corporation
INTO
IVANY NGUYEN, INC., a Delaware Corporation

Ivany Nguyen, Inc., a corporation organized and existing under the laws of the State of Delaware,

DOES HEREBY CERTIFY:

FIRST: That it was organized as a Delaware corporation pursuant to the provisions of the Delaware General Corporation Law on July 13, 1999.

SECOND: That it owns 100% of the outstanding shares of the capital stock of Myriad Acquisition Corp., a corporation organized pursuant to the provisions of the General Corporation Law of the State of Delaware on July 5, 2011.

THIRD: That by unanimous written consent of its board of directors, dated July 6, 2011, it determined to merge said corporation into Ivany Nguyen, Inc., and did adopt the following resolutions:

RESOLVED, that this corporation, Ivany Nguyen, Inc., merges Myriad Acquisition Corp. with and into itself and assumes all of the obligations of Myriad Acquisition Corp., Inc., and

FURTHER RESOLVED, that the name of the surviving corporation shall be changed to
Myriad Interactive Media, Inc.

IN WITNESS WHEREOF, said parent corporation has caused this Certificate to be signed by an authorized officer this 6th day of July, 2011.

By: /s/ Derek Ivany
      Authorized Officer

Name: Derek Ivany
Title:   President