-----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, V70uH+0i/n9HjMweUWxvFNax4TIfX2XiXhvPISdSsHjQTggThVmGoTswaY1Y714v 94GpQSJWMvLP0gSE2zydBw== 0001072588-08-000241.txt : 20080807 0001072588-08-000241.hdr.sgml : 20080807 20080806181748 ACCESSION NUMBER: 0001072588-08-000241 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080724 ITEM INFORMATION: Other Events FILED AS OF DATE: 20080807 DATE AS OF CHANGE: 20080806 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOMBSTONE CARDS, INC. CENTRAL INDEX KEY: 0001377318 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL PRINTING [2750] IRS NUMBER: 510541963 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-138184 FILM NUMBER: 08996078 BUSINESS ADDRESS: STREET 1: 5380 HIGHLANDS DRIVE CITY: LONGMONT STATE: CO ZIP: 80503 BUSINESS PHONE: 303-684-6644 MAIL ADDRESS: STREET 1: 5380 HIGHLANDS DRIVE CITY: LONGMONT STATE: CO ZIP: 80503 8-K 1 tmci8kreannualmtg.txt UNITED STATES 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: July 24, 2008 TOMBSTONE TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter)
Colorado 333-138184 51-0431963 - ------------------------------------- ---------------------- --------------------------------- (State or other jurisdiction of (Commission File (IRS Employer Identification incorporation) Number) Number)
2400 Central Avenue, Suite G, Boulder, CO 80301 --------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) 303-684-6644 Registrant's telephone number, including area code Tombstone Cards, 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 (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)) SECTION 8 - OTHER INFORMATION ITEM 8.01 - OTHER INFORMATION On July 24, 2008, the Company held an annual meeting of its shareholders. There were sufficient shares represented for a quorum. There sufficient votes to pass all of the proposals presented at the meeting. The proxies were tallied through July 26, 2008. The breakdown of the voting on each proposal is as follows. For Against Withhold ------------- --------- ----------- Proposal #1 - To elect three persons 1,722,500 0 0 (John N. Harris, Neil A. Cox, and William Reilly) to the Board of Directors for the ensuing year Proposal #2 - To authorize a change in 1,722,500 0 0 the name of this corporation to Tombstone Technologies, Inc. (requires an amendment to the Articles of Incorporation) Proposal #3 - To authorize the creation of 1,722,500 0 0 Preferred Stock (requires an amendment to the Articles of Incorporation) Proposal #4 - To ratify the appointment 1,722,500 0 0 of our auditors, Cordovano and Honeck LLP 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. TOMBSTONE TECHNOLOGIES, INC. By: /s/ John Harris -------------------------------------- John Harris, President and Chief Executive Officer Date: August 6, 2008 3 -----END PRIVACY-ENHANCED MESSAGE-----