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UNITED STATES FORM 8-K CURRENT REPORT Date of Report: March 26, 2007 hereUare, Inc. Delaware 5201 Great America Parkway, Suite 239 (408) 988-1888 PeopleNet International Corporation Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) Table of Contents Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year . Item 9.01 Financial Statements and Exhibits . Signatures Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year On March 26, 2007, PeopleNet International, Inc., a Delaware corporation ("Registrant"), changed its name to "hereUare, Inc.". This name change did not require stockholder approval and outstanding stock certificates of Registrant are not affected by the change in name and need not be exchanged as they continue to be valid. The name change was accomplished through a short-form merger with a wholly-owned subsidiary newly-formed for such purpose pursuant to Section 253 of the Delaware General Corporations Law. Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit Description 3.1 Certificate of Ownership and Merger. 99 News Release dated March 29, 2007.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
(Date of earliest event reported)
(Exact Name of Registrant as specified in its Charter)
(State or Other Jurisdiction of Incorporation or Organization)
Santa Clara, California 95054
(Address of Principal Executive Offices and Zip Code)
(Registrant's Telephone Number, including Area Code)
(Former Name or Former Address, if changed since last report)
[ ] Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
[ ] 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 240.13
Number
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.
hereUare, Inc.
(Registrant)
By: /s/ Benedict Van
Benedict Van, Chairman & CEO
Date: March 29, 2007
Exhibit Index
Exhibit |
|
Description |
3.1 |
|
Certificate of Ownership and Merger. |
99 |
|
News Release dated March 29, 2007. |
CERTIFICATE OF OWNERSHIP AND MERGER OF
Peoplenet Name Change Sub, Inc.,
with and into
PeopleNet International Corporation,
It is hereby certified that:
1. PeopleNet International Corporation ("Parent" or the "Corporation") is a business corporation organized and existing under the laws of the State of Delaware.
2. Parent owns all of the issued and outstanding shares of capital stock of PeopleNet Name Change Sub, Inc. ("Subsidiary"), which is a business corporation organized and existing under the laws of the State of Delaware.
3. Parent hereby merges Subsidiary into Parent.
4. In connection with the merger of Subsidiary into Parent, Parent hereby changes its name to hereUare, Inc.
5. The following is a copy of the relevant recitals and resolutions adopted as of March 21, 2007 by the unanimous written consent of the Board of Directors of Parent under Section 141(f) of the Delaware General Corporations Law ("DGCL") approving the merger of Subsidiary with and into Parent under Section 253 of the DGCL:
WHEREAS, it is in the best interest for the Corporation to change its name to hereUare, Inc, as hereUare is the brand name the Corporation desires to promote for its Internet portal;
WHEREAS, the Corporation may change its name without stockholder approval under Section 253(b) of the DGCL by forming a subsidiary, causing that subsidiary to merge into the Corporation, and including in the certificate of ownership and merger a provision that the Corporation is changing its name;
WHEREAS, the Corporation desires to form a wholly-owned subsidiary, PeopleNet Name Change Sub, Inc., a Delaware corporation (the "Subsidiary"), to merge with and into the Parent, so that Parent will be the surviving corporation and can change its name pursuant to Section 253 of the DGCL;
WHEREAS, there has been submitted to and considered by the members of the Board an agreement and plan of merger (the "Merger Agrement") by and between the Subsidiary and Parent providing for the short-form merger (the "Merger") of the Subsidiary with and into the Parent pursuant to the DGCL and further providing that all of the assets and liabilities of the Subsidiary will become assets and liabilities of the Parent pursuant to DGCL Section 259 and that the Parent will change its name to hereUare, Inc. pursuant to DGCL Section 253(b); and
WHEREAS, the undersigned deems it advisable and in the best interests of the Corporation to approve and to consummate the Merger and that a Certificate of Ownership and Merger (the "Merger Certificate") be executed in accordance with DGCL Section 103 and filed with the Secretary of State of the State of Delaware and that any other appropriate documents and acts be executed, delivered and performed;
NOW, THEREFORE, BE IT:
RESOLVED, that Parent cause Subsidiary to be formed and issue 1,000 shares of its capital stock to Parent at its par value per share of $0.001 in exchange for $1.00 cash so that the Subsidiary will be a wholly-owned subsidiary of Parent;
RESOLVED FURTHER, that Parent, a Delaware corporation and owner of all of the outstanding shares of Subsidiary, which is also a Delaware corporation, become a party to the Merger Agreement and undertake the Merger and thereby merge Subsidiary into the Corporation pursuant to the provisions of the DGCL and take ownership of all of the assets and assume all of the liabilities of Subsidiary;
RESOLVED FURTHER, that Subsidiary shall be the disappearing corporation upon the effective date of the Merger pursuant to the DGCL and Parent shall continue its existence as the surviving corporation pursuant to the DGCL;
RESOLVED FURTHER, that in connection with the Merger, Parent's name shall be changed from PeopleNet International Corporation to hereUare, Inc.;
RESOLVED FURTHER, that the issued and outstanding shares of Subsidiary's capital stock shall not be converted in any manner, nor shall any cash or other consideration be paid or delivered therefor, inasmuch as Parent is the owner of all outstanding shares of Subsidiary, but each said share which is issued as of the complete effective date of the Merger shall be surrendered and extinguished;
RESOLVED FURTHER, that officers of Parent are hereby authorized to enter into the Merger Agreement on behalf of Parent and to execute the Merger Certificate and cause it to be filed with the Delaware Secretary of State; and
RESOLVED FURTHER, that the Board of Directors and the proper officers of the Corporation are hereby authorized, empowered and directed to do any and all acts and things, and to make, execute, deliver, file, and/or record any and all instruments, papers and documents which shall be or become necessary, proper or convenient to carry out or put into effect any of the provisions of the Merger herein provided for;
IN WITNESS WHEREOF, PeopleNet International Corporation has caused this Certificate of Ownership and Merger, consisting of three pages, to be signed by Benedict Van, on the 26th day of March, 2007.
PeopleNet International Corporation,
a Delaware corporation
By: /s/ Benedict Van
Benedict Van
Its: Chief Executive Officer
For Immediate Release -
Contact:
Lori Arzamendi
VP - Investor Relations
408-988-1888 ext-234
lori@hereuare.com
PeopleNet International Corporation Becomes hereUare, Inc.
SANTA CLARA, California, March 29, 2007 -- PeopleNet International Corporation today announced that it had changed its name to hereUare, Inc. The name change was undertaken so that the corporate name would be better aligned with the brand name of the company's Internet portal at www.hereUare.com
This name change did not require stockholder approval and outstanding stock certificates of Registrant are not affected by the change in name and need not be exchanged as they continue to be valid. The name change was accomplished through a short-form merger with a wholly-owned subsidiary newly-formed for such purpose pursuant to Section 253 of the Delaware General Corporations Law.
About hereUare, Inc.
hereUare, Inc. provides the most intuitive Internet experience combining global search, local reach, Internet telephony, and wireless communication, creating individual bonds to communities anytime and anyplace. Originally founded to provide access to the freedom of wireless technology, hereUare has remained committed to continuous innovation. hereUare has developed robust tools that anyone can use, meeting our goal of providing user friendly applications for voice, data, and Internet, with reliability, ease of use, and best in class interfaces as are our priorities.
hereUare, Inc.
5201 Great America Parkway, Suite 446
Santa Clara, CA 95054