-----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, IYIGZdrmSwGFb7u2Ia7kuiZDP5Us2DbMXToP1S/2tjB9Wbj339X24MO+1DVYhuUu O2rqOO+WmHxQHIN5K496eg== 0001013762-08-001293.txt : 20080606 0001013762-08-001293.hdr.sgml : 20080606 20080606170450 ACCESSION NUMBER: 0001013762-08-001293 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080602 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Other Events FILED AS OF DATE: 20080606 DATE AS OF CHANGE: 20080606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Platinum Studios, Inc. CENTRAL INDEX KEY: 0001410132 STANDARD INDUSTRIAL CLASSIFICATION: PERIODICALS: PUBLISHING OR PUBLISHING AND PRINTING [2721] IRS NUMBER: 205611551 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-145871 FILM NUMBER: 08886368 BUSINESS ADDRESS: STREET 1: 11400 W. OLYMPIC BOULEVARD STREET 2: SUITE 1400 CITY: LOS ANGELES STATE: CA ZIP: 90064 BUSINESS PHONE: (301) 807-8100 MAIL ADDRESS: STREET 1: 11400 W. OLYMPIC BOULEVARD STREET 2: SUITE 1400 CITY: LOS ANGELES STATE: CA ZIP: 90064 8-K 1 form8k.htm PLATINUM STUDIOS FORM 8-K form8k.htm
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): June 2, 2008

Platinum Studios, Inc.
(Exact name of registrant as specified in its charter)

California
(State or other jurisdiction
of incorporation)
333-145871
(Commission File Number)
20-5611551
(IRS Employer
Identification No.)

11400 W. Olympic Blvd., 14th Floor, Los Angeles, CA 90064
 (Address of principal executive offices and Zip Code)

Registrant's telephone number, including area code: (310) 807-8100

Copies to:
Gregory Sichenzia, Esq.
Marcelle S. Balcombe, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway, 32nd Floor
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725

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 (see General Instruction A.2. below):

[ ] 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))
 
 
 
 
 
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On June 2, 2008, the Board of Directors of Platinum Studios, Inc. (the “Company” or “Platinum”) and shareholders holding a majority of the Company’s outstanding stock approved an amendment to the Company’s Bylaws to increase the number of directors to no less than 5 and no more than 7, with exact number being set currently at 5. As a result of the increase, there are currently 2 vacancies on the Company’s Board of Directors.

Item 8.01 Other Items

Also, on June 2, 2008, the Company’s Board of Directors and  shareholders holding a majority of the Company’s outstanding stock approved an amendment to the Company’s 2007 Incentive Plan (the “Plan”) to increase the number of shares subject to the Plan from 30,000,000 to 45,000,000 shares.
 
 
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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.
 
  Platinum Studios, Inc.  
       
June 6, 2008     
By:
/s/ Brian Kenneth Altounian  
    Brian Kenneth Altounian  
   
President & Chief Operating Officer
  
       

 
 
 
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