0001178913-19-000287.txt : 20190205 0001178913-19-000287.hdr.sgml : 20190205 20190205153500 ACCESSION NUMBER: 0001178913-19-000287 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190205 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20190205 DATE AS OF CHANGE: 20190205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SEEDO CORP. CENTRAL INDEX KEY: 0001661600 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 472847446 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-208814 FILM NUMBER: 19567691 BUSINESS ADDRESS: STREET 1: 1771 POST RD, EAST #178 CITY: WESTPORT STATE: CT ZIP: 06880 BUSINESS PHONE: 203-307-1179 MAIL ADDRESS: STREET 1: 1771 POST RD, EAST #178 CITY: WESTPORT STATE: CT ZIP: 06880 FORMER COMPANY: FORMER CONFORMED NAME: GRCR Partners Inc DATE OF NAME CHANGE: 20151221 8-K 1 zk1922564.htm 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 (Date of earliest event reported):
February 5, 2019
 
SEEDO CORP.
(Exact name of registrant as specified in its charter)
 
Delaware
333-208814
47-2847446
(State of incorporation)
(Commission File Number)
(IRS Employer No.)
 
 HaCarmel 2
Yokneam, Israel 20692
(Address of principal executive offices and Zip Code)
 
+972 546 642 228
(Registrant's telephone number, including area code)
 
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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-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 Section 13(a) of the Exchange Act. 
 
 

ITEM 5.03 – Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
On February 5, 2019, the Board of Directors of the Company voted to change the fiscal year end of the Company from September 30, to December 31, beginning with the year ended December 31, 2018. The Company will file a transition report on Form 10-Q covering the transition period from October 1, 2018 to December 31, 2018, which is the period between the closing of the Company’s most recent fiscal year and the opening date of the Company’s newly selected fiscal year.
 
Item 9.01  
Exhibits 
 
   (d) Exhibits.
 
 
       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.
 
Date: February 5, 2019
 
 
SEEDO CORP.

/s/ Zohar Levy
By:  Zohar Levy, Director, CEO




EX-10.1 2 exhibit_10-1.htm EXHIBIT 10.1

 
Exhibit 10.1
THE BOARD OF DIRECTORS

OF

SEEDO CORP.
 
The following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice to this meeting having been waived, held on this 5th day of February, 2019;

The Board of Directors which was present for this meeting & took active part therein was:

Zohar Levy
Jendayi Frazer
Micha Maman

WHEREAS there has been presented to and considered by this meeting a Motion to CHANGE the Fiscal Year End of the company for accounting purposes from September 30th, to December 31st, effective immediately.

NOW THEREFORE BE IT RESOLVED that the majority of Board having considered this matter, has opened the floor to all those who voice a preference in the issue, has decided unanimously and RESOLVED:

That the Fiscal Year End date for accounting purposes shall as of now be December 31st.
 
Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records
 
DATED: 5th February, 2019
 
/s/ Zohar Levy
Zohar Levy, Director, CEO