-----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, COUZdwptv3vl6AIYYSMtB6NFBtAVs3I2aG44hHUun+3HOzFNEQBPP5b1AMK8o7D8 qOkjGZ0mfBLbyIMbr6WxpQ== 0000870762-98-000029.txt : 19980608 0000870762-98-000029.hdr.sgml : 19980608 ACCESSION NUMBER: 0000870762-98-000029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980604 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19980605 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CELLULAR COMMUNICATIONS INTERNATIONAL INC CENTRAL INDEX KEY: 0000870762 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 133221852 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-19363 FILM NUMBER: 98643136 BUSINESS ADDRESS: STREET 1: 110 E 59TH ST STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2129068480 MAIL ADDRESS: STREET 1: 110 EAST 59TH STREET STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL CELLULAR INC DATE OF NAME CHANGE: 19600201 8-K 1 FORM 8-K JUNE 4, 1998 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) JUNE 4, 1998 ------------ CELLULAR COMMUNICATIONS INTERNATIONAL, INC. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 0-19363 13-3221852 - -------------------------------------------------------------------------------- (State or Other (Commission (IRS Employer Jurisdiction of File Number) Identification No.) Incorporation) 110 East 59th Street, New York, New York 10022 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, including area code (212)906-8480 ------------- - -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Item 5. Other Events. On June 4, 1998, the Company amended its Restated Certificate of Incorporation to increase its authorized common stock to 75,000,000 shares, par value $0.01 per share, from 25,000,000 shares, par value $0.01 per share. A copy of the Certificate of Amendment filed by the Company with the Secretary of State of Delaware is attached hereto as an exhibit and incorporated herein by reference. Item 7. Financial Statements and Exhibits. Exhibits 3(i) Certificate of Amendment to the Company's Restated Certificate of Incorporation, filed June 4, 1998, with the Secretary of State of the State of Delaware. 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. CELLULAR COMMUNICATIONS INTERNATIONAL, INC. (Registrant) By: \s\ Richard J. Lubasch --------------------------------------------- Name: Richard J. Lubasch Title: Senior Vice President-General Counsel, Treasurer and Secretary Dated: June 5, 1998 EXHIBIT INDEX Exhibit Page 3(i) Certificate of Amendment to the Company's Restated Certificate of Incorporation, filed June 4, 1998, with the Secretary of State of the State of Delaware. EX-3 2 EXHIBIT 3(I) EXHIBIT 3(i) CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF CELLULAR COMMUNICATIONS INTERNATIONAL, INC. --------------------------------------------------------- Pursuant to Section 242 of the General Corporation Law of the State of Delaware --------------------------------------------------------- CELLULAR COMMUNICATIONS INTERNATIONAL, INC., a Delaware corporation (hereinafter called the "Corporation"), does hereby certify as follows: FIRST: The first paragraph of Article FOURTH of the Corporation's Restated Certificate of Incorporation is hereby amended to read in its entirety as set forth below: FOURTH: The total number of shares of stock which the Corporation shall have the authority to issue is 77,500,000 consisting of 75,000,000 shares of common stock, par value $0.01 per share (the "Common Stock") and 2,500,000 shares of preferred stock par value $0.01 per share (the "Preferred Stock"). SECOND: The foregoing amendment was duly adopted in accordance with Section 242 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly executed in its corporate name this 4th day of June, 1998. CELLULAR COMMUNICATIONS INTERNATIONAL, INC. By: /s/ Stanton Williams ---------------------------------------- Stanton N. Williams Vice President-Chief Financial Officer -----END PRIVACY-ENHANCED MESSAGE-----