0001549212-13-000020.txt : 20130926 0001549212-13-000020.hdr.sgml : 20130926 20130926172016 ACCESSION NUMBER: 0001549212-13-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130925 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130926 DATE AS OF CHANGE: 20130926 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ICEWEB INC CENTRAL INDEX KEY: 0001097718 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 132640971 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27865 FILM NUMBER: 131117429 BUSINESS ADDRESS: STREET 1: 22900 SHAW ROAD STREET 2: SUITE 111 CITY: STERLING STATE: VA ZIP: 20166 BUSINESS PHONE: 571-287-2400 MAIL ADDRESS: STREET 1: 22900 SHAW ROAD STREET 2: SUITE 111 CITY: STERLING STATE: VA ZIP: 20166 FORMER COMPANY: FORMER CONFORMED NAME: ICEWEB COMMUNICATIONS INC DATE OF NAME CHANGE: 20020918 FORMER COMPANY: FORMER CONFORMED NAME: DISEASE SCIENCES INC DATE OF NAME CHANGE: 20020409 FORMER COMPANY: FORMER CONFORMED NAME: AUCTION ANYTHING COM INC DATE OF NAME CHANGE: 19991026 8-K 1 8ktoamendment2to2012optionp.htm FORM 8K Converted by EDGARwiz

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 25, 2013

 

 

ICEWEB, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware

 

000-27865

 

13-2640971

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 

22900 Shaw Road, Suite 111, Sterling, VA  20166

(Address of principal executive offices) (Zip Code)

 

 

Registrant’s telephone number, including area code:  (571) 287-2388

 

 

 


(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 (see General Instruction A.2. below):

 

¨

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))

 

 

 


  

1


Item 8.01

Other Events.

 

On September 25, 2013 the Board of Directors of IceWEB, Inc. approved an Amendment No. 2 to our 2012 Equity Compensation Plan (the "Plan") to increase the total shares under the Plan from 80,000,000 common shares to 105,000,000 common shares.

 

A copy of Amendment 2 to the Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K.

 

Item 9.01

Financial Statements and Exhibits

 

(d) Exhibits

 

10.3

Amendment 2 dated September 25, 2013 to the 2012 Equity Compensation Plan

 

 

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.

 

 

 

 

 

ICEWEB, INC.

 

 

 

 

 

 

 

 

Date: September 26, 2013

By:

/s/ Robert M. Howe III

 

 

 

Robert M. Howe III,

 

 

 

Chief Executive Officer

 

 

 

 

 

 

 


 

2

 

 




 EX-10.3 2 Exhibit10.3.htm EXHIBIT 10.3 Converted by EDGARwiz

AMENDMENT NO. 2

TO

ICEWEB, INC.

2012 EQUITY COMPENSATION PLAN

 

WHEREAS, on August 28, 2012, IceWEB, Inc. (the “Company”), adopted the 2012 Equity Compensation Plan (the “Plan”) covering 25,000,000 shares of Common Stock;


WHEREAS, on January 17, 2013 the Company amended the Plan to further increase the authorized number of shares of Common Stock included within the Plan to 80,000,000 shares; and

 

WHEREAS, the Company desires to amend the Plan to further increase the authorized number of shares of Common Stock included within the Plan;

 

NOW, THEREFORE, pursuant to the unanimous written consent of the Company’s Board of Directors of even date herewith, the Company hereby amends the Plan as follows:

 

1.         Section 4 of the Plan entitled “Shares Subject to Plan” is hereby amended so that the maximum aggregate number of shares which may be issued under the Plan shall be 105,000,000 shares of Common Stock.

 

 

2.  

Except as modified herein, the terms and conditions of the Plan shall remain in full force and effect.

 

Executed this 25th day of September, 2013.

 

ICEWEB, INC.

 

By:/s/ Robert M. Howe III

Robert M. Howe III, CEO

 

Notary:

 

Subscribed and sworn before me this 26th day of September, 2013.

 

/s/ My Le Phuong

Notary Public

 

My Commission Expires May 31, 2017