-----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, MY7UWwV2EC+kOGLa5hCLLjf5Log/plWPMWruRIj0FVCLAOZMHW8wupVUm6tLVyKw x5bgKQtxBFhHg/OBa4zzZA== 0001144204-06-020989.txt : 20060516 0001144204-06-020989.hdr.sgml : 20060516 20060516133907 ACCESSION NUMBER: 0001144204-06-020989 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20060510 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060516 DATE AS OF CHANGE: 20060516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FOLDERA, INC CENTRAL INDEX KEY: 0000717945 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISC DURABLE GOODS [5090] IRS NUMBER: 200375035 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-118799 FILM NUMBER: 06845091 BUSINESS ADDRESS: STREET 1: 17011 BEACH BLVD. CITY: HUNTINGTON BEACH STATE: CA ZIP: 92647 BUSINESS PHONE: 480-659-8036 MAIL ADDRESS: STREET 1: 17011 BEACH BLVD. CITY: HUNTINGTON BEACH STATE: CA ZIP: 92647 FORMER COMPANY: FORMER CONFORMED NAME: EXPERT SYSTEMS INC DATE OF NAME CHANGE: 19830413 8-K 1 v043515_8-k.htm
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): May 10, 2006
 
FOLDERA, INC.
(Exact Name of Registrant as Specified in Charter)
 
Nevada
333-118799
20-0375035
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
 
Identification No.)
   
17011 Beach Blvd.
92647
Huntington Beach, CA
(Zip Code)
(Address of principal executive offices)
 
 
Registrant's telephone number, including area code: (714) 766-8700
 
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)) 



CURRENT REPORT ON FORM 8-K

FOLDERA, INC.

May 15, 2006

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
On May 10, 2006, the board of directors and holders of a majority of the outstanding shares of common stock of Foldera, Inc. approved (i) an increase in the number of authorized shares of common stock of Foldera from 100,000,000 shares to 250,000,000 shares (the “Share Increase”), and (ii) a 4-for-1 forward stock split of the outstanding shares of common stock of Foldera (the “Forward Stock Split”). Foldera amended its Articles of Incorporation (the “Amendment”) to effect the Share Increase and Forward Stock Split by filing a Certificate of Amendment with the Nevada Secretary of State on May 15, 2006, with the Forward Stock Split to be effective May 16, 2006. As a result of the Amendment, the number of outstanding shares of common stock of Foldera was increased from 25,118,330 shares to 100,445,320 shares of common stock. The Certificate of Amendment to the Articles of Incorporation is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
 
Foldera issued a press release on May 16, 2006, announcing the Forward Stock Split, a copy of which is included as Exhibit 99.1 to this report and is incorporated herein by reference.
 
Item 9.01. Financial Statements and Exhibits
 
(d) Exhibits.
 
Exhibit No.
Description
   
3.1
Certificate of Amendment to the Articles of Incorporation.
   
99.1
Press Release of Foldera, Inc., issued on May 16, 2006.


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.
 
     
  FOLDERA, INC.
 
 
 
 
 
 
Date: May 16, 2006 By:   /s/ Reid Dabney
  Name:

Reid Dabney
  Title:
Senior Vice President and Chief Financial Officer
 
 
3

 
EX-3.1 2 v043515_ex3-1.htm



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Foldera’s 4-for-1 Common Stock Share Split to Commence with Today’s Trading as Planned
 
Management Committed to Longterm Shareholder Value
 
HUNTINGTON BEACH, Calif.–(BUSINESS WIRE)–May 16, 2006–Foldera, Inc. (OTCBB:FDRA - News), the only free, open and easy-to-use web-based organizer and messaging/collaboration service, has announced that its planned 4-for-1 common stock split will go into effect today, as scheduled.

The stock split program is designed to increase liquidity in Foldera’s stock as Management continues to execute its strategic plans for development of its proprietary, next-generation organizing and messaging/collaboration service.
 
"This stock split is an important part of our program to foster an orderly market for Foldera's stock,” said Richard Lusk, CEO of Foldera. “We believe that the stock split will better position the Company for future growth, provide opportunities for broader ownership of our stock and to continue to enhance our strategic business initiatives and commitment to the creation of shareholder value."
 
The program, which includes a 4-for-1 forward stock split of Foldera's outstanding common stock, officially begins today, May 16, 2006. The record date for the stock split is May 15, 2006. Under the terms of the program, every share of Foldera common stock will be automatically converted into four shares of Foldera common stock. Holders will receive three additional shares of common stock for every share held on the record date.
 
About Foldera(TM), Inc.
 
Foldera(TM) is the free, secure and easy-to-use service that instantly organizes workflow. Foldera combines web-based email, instant messaging, document manager, task manager, calendar, contact manager and sharable folders into a unified productivity suite, available with a single login from any web browser. Foldera also has the unique ability to instantly sort and file your sent and incoming email, instant message dialogs, documents, tasks and events into folders, on a project-by-project basis, chronologically and in real-time.
 
Foldera's proprietary technology differs from competing collaboration products in a number of important ways:
 
·  
Easier and faster to set-up and use
·  
Organizes activities, teams and information automatically
·  
Enables participants to communicate specifically in the context of each project and activity
·  
Archives everything instantly
·  
Notifies all participants of changes automatically and at the same time
·  
Secures critical information instantly
·  
Accessible remotely from a single centralized location on the Web
·  
Enables participants to manage multiple projects, teams and information from one interface
·  
No hardware or software to buy or maintain
·  
Free to users
 
Foldera expects to generate revenues from the sale of premium services such as extra data storage and from embedded search and contextual advertising. Founded in 2001, Foldera is a publicly traded company (OTCBB:FDRA - News), headquartered in Huntington Beach, California.
 
For more information or to sign up for service, visit http://www.foldera.com.
 
 

 
 
This press release includes a number of forward-looking statements that reflect our management's current views with respect to future events and financial performance. Forward-looking statements include, but are not limited to, statements that are not historical facts, and statements including forms of the words "intend," "believe," "will," "may," "could," "expect," "anticipate," "plan," "possible" and similar terms. Actual results could differ materially from the results implied by the forward-looking statements due to a variety of factors, many of which are discussed throughout this press release and in our SEC filings. Readers are cautioned not to place undue reliance on these forward-looking statements, which speak only as of the date hereof. We undertake no obligation to publicly release any revisions to these forward-looking statements that may reflect events or circumstances after the date hereof or to reflect the occurrence of unanticipated events, unless required by law. Factors that could cause actual results to differ materially from those expressed in any forward-looking statement made by us include, but are not limited to:
 
·  
our ability to finance our activities and maintain our financial liquidity;
·  
unexpected resistance to the adoption of our product offering;
·  
changes in consumer preferences or trends;
·  
competitive offerings; and
·  
our ability to develop a strong brand identity.
 

Contact:
Financial Communications:
Trilogy Capital Partners, Inc.
Paul Karon, 800-592-6067
paul@trilogy-capital.com


 

 
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