DEFA14A 1 k11549e8vk.txt CURRENT REPORT DATED JANUARY 18, 2007 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): January 19, 2007 (January 18, 2007) CATUITY INC. (Exact name of registrant as specified in its charter) DELAWARE 000-30045 38-3518829 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 300 PRESTON AVE., SUITE 302 CHARLOTTESVILLE, VA 22902 (434) 979-0724 (Address of principal (Registrant's telephone number, executive offices) including area code) 37650 PROFESSIONAL CENTER DRIVE SUITE 145A LIVONIA, MICHIGAN 48154 (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) ( X ) 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)) ITEM 8.01 OTHER EVENTS On January 18, 2007 the Company issued a press release entitled: "Catuity CEO Updates Shareholders; Shareholders Urged To Approve Capital Raise in Jan. 25 Meeting". 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 thereunto duly authorized. CATUITY INC. (Registrant) By /s/ Debra Hoopes -------------------------------- Debra Hoopes Senior Vice President and Chief Financial Officer Date: January 19, 2007 CATUITY INC. EXHIBIT INDEX
Exhibit No. Description ----------- ----------------- 99.1 Press Release dated January 18, 2007