-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, O95ZY9iCBcBQm7eeiO3Pyf24nMruhf8O7aQvXO6M3B4xzqDqULv/HCqf5BkefIh1 Cw5mFHOrbpnVNPryDYfr7Q== 0001139020-05-000324.txt : 20051104 0001139020-05-000324.hdr.sgml : 20051104 20051104134943 ACCESSION NUMBER: 0001139020-05-000324 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051102 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051104 DATE AS OF CHANGE: 20051104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PREMIER DOCUMENT SERVICES INC CENTRAL INDEX KEY: 0001177274 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 752980786 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-50340 FILM NUMBER: 051179561 BUSINESS ADDRESS: STREET 1: 4001 S DECATUR BLVD STREET 2: SUITE 37-218 CITY: LAS VEGAS STATE: NV ZIP: 89103 BUSINESS PHONE: (702) 813-4543 MAIL ADDRESS: STREET 1: 4001 S DECATUR BLVD STREET 2: SUITE 37-218 CITY: LAS VEGAS STATE: NV ZIP: 89103 8-K/A 1 premier8kamendment110305.htm  

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


FORM 8-K/A


CURRENT REPORT


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported) November 2, 2005


Premier Document Services, Inc. (OTCBB: PDSV)

(Exact name of Registrant as specified in charter)


Nevada

000-50340

752980786

(State or other jurisdiction

(Commission

(I.R.S. Employer

of incorporation)

File Number)

Identification)


4001 S. Decatur Blvd., Suite 37-218, Las Vegas, NV.

89103

(Address of principal executive offices)

(Zip Code)


Registrant's telephone number, including area code:

(702) 813-4543

 


EXPLANATORY NOTE ON AMENDMENT


This amendment to the 8-K filed on November 1, 2005 has been filed to add an amendment to the Merger Agreement as an exhibit and correct the number of shares to be issued upon closing of the Merger.

 

 


 

 

Item 8.  Other Events


On October 26, 2005, Premier Document Services, Inc., entered into an Agreement and Plan of Merger with Navistar Communications, Ltd., a Hong Kong corporation.  Navistar is the 70% owner of Happy Times Media, Inc. ("Happy Times"), a People's Republic of China Company.   Navistar has a traditional business model of content production, licensing and distribution in Television and Film.  Happy Times TV media content producer in China which has operated as a private entity since 1998.  Happy Times provides content for major national and regional TV stations, and distributes television series and foreign movies. It is also generates a portion of its revenues through advertisements, televised cultural events, corporate communications and exhibitions.


Pursuant to the terms of the Agreement, 100% of the outstanding shares of Navistar will be exchanged for 10% of the outstanding shares of a subsidiary of the Registrant.  Thereafter, the subsidiary will be merged into the Registrant and 1,391,392 shares of the Registrant's common stock will be distributed to the previous holders of Navistar.  At the effective date of the merger, the officers and directors of Navistar will become the officers and directors of the Registrant.  Closing of the Merger Agreement is conditioned upon opinions of counsel, due diligence investigations, the deliver of audited financial statements of Navistar, the transfer of existing operations, assets and liabilities of the Registrant to Crystal Kim Han, the Registrant's officer and director in exchange for 250,000 shares of the Registrant's common stock and the ex ecution of agreements by holders of 7,400,000 shares of the Registrant's common stock restricting the public resale thereof.  The Merger Agreement terminates if not closed before November 30, 2005 unless otherwise amended by the parties.  The parties intend to close the Merger Agreement as soon as all conditions are met.


Item 9.  Financial Statements and Exhibits


10.1

Agreement and Plan of Merger*

10.2

Amendment to Agreement and Plan of Merger


*

Incorporated by Reference from Current Report on Form 8-K filed on November 1, 2005.


 

 

 

 

 


 

 

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.


                                                             Premier Document Services, Inc.

                                                                             (Registrant)

 

                                                                                   /s/ Crystal M. KimHan

                                                                                        (Signature)

Date: November 3, 2005                                                Crystal M. KimHan





 

 

 

 

 

 

 

EX-10 2 amendmenttomergeragreement11.htm

 

AMENDMENT TO

AGREEMENT AND PLAN OF MERGER


This Amendment to the AGREEMENT AND PLAN OF MERGER dated October 26, 2005 (the "Merger Agreement") by and among Premier Document Services, Inc., a Nevada corporation ("Parent"), Professional Document Services, Inc, a Nevada corporation ("Merger Sub") wholly owned by the Parent , and Navistar Communications Holdings, Ltd., ("the Company") a Hong Kong Company, as the 70% owner of  Happy Times Media Inc.("Happytimes"), a People's Republic of China Company is made and dated November 2, 2005.


The parties agree as follows:


1.

Section 2.02 of the Merger Agreement is hereby deleted in its entirety and replaced by the following:


2.02  Exchange Ratio.  The "Exchange Ratio" is as follows:

Each share of Company Stock shall be converted into one share of Parent Common Stock in the Merger, an Exchange Ratio of 1: 695,966 Parent)


2.

All other provisions of the Merger Agreement are affirmed and remain in effect.


3.

This Amendment to the Merger Agreement may be executed in one or more identical counterparts, all of which shall be considered one and the same instrument and shall become effective when one or more such counterparts shall have been executed by each of the parties and delivered to the other parties.


IN WITNESS WHEREOF, the undersigned have caused their duly authorized officers (or representatives in the case of Merger Sub) to execute this Amendment to the Merger Agreement as of the date first above written.


Premier Document Services, Inc.

Merger Sub


By: /s/ Crystal KimHan

By: /s/ Crystal KimHan

 

Name: Crystal KimHan

Name: Crystal KinHan

Title: President

Title: President



Navistar Communications Holdings, Ltd.


By: /s/  Don B. Lee

 

Name: Don B. Lee

Title: Chief Executive Officer

 

 

 

 

 

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