8-K

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: August 22, 2007
Date of Earliest Event Reported: August 21, 2007

Point.360

(Exact name of registrant as specified in its charter)

California	001-33468	01-08893376
(State or other jurisdiction of incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

2777 North Ontario Street Burbank, California	91504
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (818) 565-1400

New 360

(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

     On August 21, 2007, New 360 changed its name to Point.360 by amending Article I of its Articles of Incorporation upon the filing of the amendment with the California Secretary of State. Following this name change, Point.360’s common stock will trade on the Nasdaq Global Market under the symbol “PTSX.” A copy of the Certificate of Amendment of Articles of Incorporation is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

Exhibit No.	Description
3.1	Certificate of Amendment of Articles of Incorporation

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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 hereunto duly authorized.

	Point.360
August 22, 2007	By:	/s/ Alan R. Steel
		Name:	Alan R. Steel
		Title:	Chief Financial Officer

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EX-3.1

Exhibit 3.1

CERTIFICATE OF AMENDMENT OF THE

ARTICLES OF INCORPORATION

OF

NEW 360

The undersigned certify that:

     1. They are the President and the Secretary, respectively, of New 360, a California corporation (the “Corporation”).

     2. Articles I of the Articles of Incorporation of the Corporation is amended to read in full as follows:

“I

          A. The name of this Corporation is Point.360.”

     3. That the aforesaid amendment of the Articles of Incorporation has been duly approved by the Board of Directors of the Corporation.

     4. That the foregoing amendment of Articles of Incorporation has been duly approved by the required vote of the sole shareholder in accordance with Section 902, California Corporations Code. The total number of outstanding shares of the Corporation is one share of common stock. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%.

     The undersigned declare under penalty of perjury under the laws of the State of California that they have read the foregoing certificate and know the contents thereof and that the same is true of their own knowledge.

Dated: August 15, 2007

/s/ Haig S. Bagerdjian

Haig S. Bagerdjian, President

/s/ Alan R. Steel

Alan Steel, Secretary