8-K/A 1 form8katxt.txt FORM 8-K/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 9, 2004 MEDIA SERVICES GROUP, INC. (Exact name of Registrant as specified in charter) Nevada 0-16730 88-0085608 ------------------------------------------------------------------------- (State or other (Commission (I.R.S. Employer jurisdiction of File No.) Identification No.) incorporation) 575 Madison Avenue New York, New York 10022 (Address of Principal Executive Offices) 917-339-7134 (Registrant's telephone number, including area code) Item 1.01: Entry into a Material Definitive Agreement On December 1, 2004, Media Services Group, Inc. ("MSGI") entered into a Subscription Agreement with Excelsa S.p.A. ("Excelsa"), a corporation organized under the laws of the Republic of Italy, to acquire 66,632 shares of Common Stock of Excelsa, par value of 1.0 Euro per share, representing 4.5% of the issued and outstanding shares of Common Stock of Excelsa on a fully diluted basis. MSGI subscribed for and agreed to purchase from Excelsa the Common Stock for an aggregate purchase price in cash of 1.25 million Euros. The purchase price is payable in Euro by wire transfer of funds with an initial payment of 0.75 million Euros contemporaneously with the execution and delivery of the Subscription Agreement and the remaining 0.50 million Euros payable on or before December 15, 2004. 1 Excelsa has represented to MSGI that it will not solicit, initiate, consider, encourage or accept any other proposals or offers from any person relating to any acquisition or purchase of all or any portion of the capital stock or assets of Excelsa or any of its subsidiaries nor will it enter into any merger, consolidation, business combination, recapitalization, reorganization or other extraordinary business transaction involving or related to Excelsa or any of its subsidiaries for a period of 45 days after delivery of consolidated financials statements for the twelve month periods ended June 30, 2002, 2003 and 2004 in U.S. generally accepted accounting principles ("GAAP") format, which will occur no later than February 28, 2005. Item 9.01: Financial Statements and Exhibits (a) N/A (b) N/A (c) The following documents are filed herewith as exhibits to this Form 8-K: Exhibit No. 2.1 Subscription Agreement dated December 1, 2004. * 99.1 Press Release issued by the Registrant dated December 2, 2004. * * Incorporated by reference from the Registrant's Current Report on Form 8-K dated December 7, 2004. 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. MEDIA SERVICES GROUP, INC. Date: December 9, 2004 By: /s/ Richard J. Mitchell III ---------------------------- Name: Richard J. Mitchell III Title: Chief Accounting Officer 3