-----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, TxZCHW7BAePNKHzSCKjCmRHLDjpAPLMVi1b1fdqgxTQLVHKwct26rBLF29LUI+yl MbHIyjqR/8M7vp+79C8XnA== 0000950149-01-500530.txt : 20010420 0000950149-01-500530.hdr.sgml : 20010420 ACCESSION NUMBER: 0000950149-01-500530 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20010416 ITEM INFORMATION: FILED AS OF DATE: 20010418 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOOD GUYS INC CENTRAL INDEX KEY: 0000785931 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RADIO TV & CONSUMER ELECTRONICS STORES [5731] IRS NUMBER: 942366177 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-14134 FILM NUMBER: 1605020 BUSINESS ADDRESS: STREET 1: 7000 MARINA BLVD CITY: BRISBANE STATE: CA ZIP: 94005 BUSINESS PHONE: 4156155000 MAIL ADDRESS: STREET 1: 7000 MARINA BLVD STREET 2: 7000 MARINA BLVD CITY: BRISBANE STATE: CA ZIP: 94005 8-K 1 f71686e8-k.txt FORM 8-K 1 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): April 16, 2001 GOOD GUYS, INC. (Exact Name Of Registrant As Specified In Its Charter) Delaware 0-14134 94-2366177 (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 1600 Harbor Bay Parkway, Alameda, California 94502 (Address of principal executive offices) (Zip Code) (Registrant's telephone number, including area code): 510/521-7100 -1- 2 Item 5. Other Events. Effective April 16, 2001, the Registrant changed its name to "Good Guys, Inc." The name change was effected through a parent-subsidiary merger of the Registrant's wholly-owned subsidiary, GGuys, Inc., into the Registrant, as approved by the board of directors and pursuant to Section 253 of the Delaware General Corporation Law ("DGCL"). Item 7. Financial Statements and Exhibits. (c) Exhibits 4.1 Certificate of Ownership and Merger merging The Good Guys, Inc. and GGuys, Inc., as filed with the Delaware Secretary of State on April 16, 2001 SIGNATURE 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. THE GOOD GUYS, INC Date: April 16, 2001 /s/ Robert Stoffregen ---------------------------- Robert Stoffregen Chief Financial Officer -2- EX-4.1 2 f71686ex4-1.txt EXHIBIT 4.1 1 EXHIBIT 4.1 CERTIFICATE OF OWNERSHIP AND MERGER MERGING THE GOOD GUYS, INC. AND GGUYS, INC. (Pursuant to Section 253 of the General Corporation Law of Delaware) The Good Guys, Inc., a Delaware corporation (the "Corporation"), does hereby certify: FIRST: That the Corporation is incorporated pursuant to the General Corporation Law of the State of Delaware. SECOND: That the Corporation owns all of the outstanding shares of capital stock of GGuys, Inc., a Delaware corporation. THIRD: That the Corporation, by the following resolutions of its Board of Directors, duly adopted on the 28th day of February, 2001, determined to merge with the GGuys, Inc. on the conditions set forth in such resolutions: RESOLVED, that the GGuys, Inc. be merged with and into Corporation, and that Corporation shall assume all of the liabilities and obligations of GGuys, Inc.; RESOLVED FURTHER, that the Chief Executive Officer of the Corporation be and hereby is directed to execute a certificate of ownership and merger setting forth a copy of the resolution to merge GGuys, Inc. with and into the Corporation and to assume the liabilities and obligations of GGuys, Inc. and the date of adoption thereof and to file the same in the office of the Secretary of State of Delaware and in any and all other appropriate jurisdictions as prescribed by the laws of the State of Delaware. FOURTH: That the Corporation shall be the surviving corporation and upon the effectiveness of the merger of GGuys, Inc. with and into the Corporation, the name of the Corporation shall be changed to and shall be Good Guys, Inc. IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by its Chief Executive Officer this 28th day of February, 2001. THE GOOD GUYS, INC. By: /s/ Ronald A. Unkefer -------------------------------- Ronald A. Unkefer, Chief Executive Officer -----END PRIVACY-ENHANCED MESSAGE-----