0001140361-19-007446.txt : 20190423 0001140361-19-007446.hdr.sgml : 20190423 20190422190939 ACCESSION NUMBER: 0001140361-19-007446 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190402 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190423 DATE AS OF CHANGE: 20190422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: I-ON Digital Corp. CENTRAL INDEX KEY: 0001580490 STANDARD INDUSTRIAL CLASSIFICATION: MALT BEVERAGES [2082] IRS NUMBER: 463031328 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-54995 FILM NUMBER: 19760382 BUSINESS ADDRESS: STREET 1: 2000 MAIN STREET CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 949-442-7565 MAIL ADDRESS: STREET 1: 2000 MAIN STREET CITY: IRVINE STATE: CA ZIP: 92614 FORMER COMPANY: FORMER CONFORMED NAME: I-ON Communications Corp. DATE OF NAME CHANGE: 20180430 FORMER COMPANY: FORMER CONFORMED NAME: Evans Brewing Co Inc. DATE OF NAME CHANGE: 20140422 FORMER COMPANY: FORMER CONFORMED NAME: Evans Brewing Company, Inc. DATE OF NAME CHANGE: 20140421 8-K/A 1 form8ka.htm 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A
(Amendment No. 1)

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

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): April 2, 2019

I-ON DIGITAL CORP.
(Exact Name of Registrant as Specified in its Charter)

Delaware
000-54995
46-3031328
(State of Organization)
(Commission File Number)
(I.R.S. Employer Identification No.)


15, Tehran-ro 10-gil, Gangam-gu, Seoul, 06234 Korea


(Address of principal executive offices)


Registrant’s telephone number, including area code: +82-2-3430

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 Merger Act (17 CFR 240.14a -12)

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

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

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section13(a)of the Exchange Act. ☐



ITEM 5.03
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

On April 2, 2019, I-ON Communications Corp. (the “Registrant”) amended its Certificate of Incorporation to change the name of the Registrant to “I-ON Digital Corp.” (the “Amendment”).  The Amendment was unanimously approved by all of the members of the Registrant’s  Board of Directors (the “Board of Directors”) pursuant to the provisions of Sections 141 and 242(a)(1) of the Delaware General Corporation Law, A copy of the amendment is attached hereto as Exhibit 3.1.

ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

Exhibit
No.
 
Description
     
 
Certificate of Amendment to Certificate of Incorporation

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 thereunto duly authorized.

Date: April 22, 2019
I-ON DIGITAL CORP.
   
 
By:
/s/  Jae Cheol Oh
   
Name: Jae Cheol Oh
   
Title:   Chief Executive Officer


2

EX-3.1 2 ex3_1.htm EXHIBIT 3.1
EXHIBIT 3.1

CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
I-ON COMMUNICATIONS, CORP.
(Under Section 242 of the General Corporation Law)

It is hereby certified that:

1.          The name of the corporation is I-ON Communications Corp. (hereinafter referred to as the “Corporation”).

2.          The Certificate of Incorporation of the Corporation is hereby amended by striking out Article FIRST thereof and by substituting in lieu of said Article FIRST the following new Article FIRST:

“First: The name of the Corporation is:

I-ON DIGITAL CORP.”

3.          The amendment of the Corporation’s Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Sections 141 and 242 of the General Corporation Law of the State of Delaware.

Dated: March 21, 2019

 
I-ON COMMUNICATIONS CORP.
   
 
By:
/s/ Jae Cheol Oh
 
 
Name: Jae Cheol Oh
 
 
Title: Chief Executive Officer