-----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, IcXi1CFtdN6nYfYYg0IPPQCSDzh+4E6jUYGa9ADvjsFTw14P5bTS2OCB/2BLt9yf a9g+Xr63A3w6MabS/gga+g== 0001157523-09-005974.txt : 20090814 0001157523-09-005974.hdr.sgml : 20090814 20090814112155 ACCESSION NUMBER: 0001157523-09-005974 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090814 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090814 DATE AS OF CHANGE: 20090814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRANS WORLD CORP CENTRAL INDEX KEY: 0000914577 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 133738518 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25244 FILM NUMBER: 091013290 BUSINESS ADDRESS: STREET 1: 545 FIFTH AVE STREET 2: STE 940 CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2129833355 MAIL ADDRESS: STREET 1: 545 FIFTH AVE STREET 2: STE 940 CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: TRANS WORLD GAMING CORP DATE OF NAME CHANGE: 19941027 8-K 1 a6030047.txt TRANS WORLD CORPORATION 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 August 14, 2009 - -------------------------------------------------------------------------------- (Date of earliest event reported) Trans World Corporation - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Nevada 0-25244 13-3738518 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 545 Fifth Avenue, Suite 940, New York, New York 10017 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (212) 983-3355 - -------------------------------------------------------------------------------- (Registrant's telephone number, including area code) Not Applicable - -------------------------------------------------------------------------------- (Former name, former address and former fiscal year, if changed since last report) Exhibit Index appears on Page 2 ITEM 5.03 Amendment to Articles of Incorporation or Bylaws. - ------------------------------------------------------------------- On August 14, 2009, the Board of Directors of Trans World Corporation ("TWC" or the "Company") amended "Article II.2. Annual Meetings" of the Company's Bylaws to clarify the guidelines for the scheduling of its Annual Meeting. The Board of Directors also amended "Article III.6. Regular Meetings and Notice" of the Company's Bylaws to clarify the minimum frequency of times per quarter that the Board meets, either in person or via conference call. A copy of the amendments is attached hereto as Exhibit 3.1. ITEM 9.01. Financial Statements and Exhibits. - ---------------------------------------------------- Exhibit Number Description - -------------- ----------- 3.1 Amendments to the Company's Bylaws. 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. TRANS WORLD CORPORATION Date: August 14, 2009 /s/ Rami S. Ramadan ----------------------------------- Rami S. Ramadan Chief Executive Officer, President and Chief Financial Officer 3 EX-3.1 2 a6030047ex3_1.txt EXHIBIT 3.1 Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF TRANS WORLD CORPORATION "Article II.2. Annual Meetings": "The annual meeting of the shareholders of the Company shall be held within the first 8 months after the close of the fiscal year of the Company, and the date and time of the meeting shall be determined by the Board of Directors. During the annual meeting, the shareholders shall elect the Board of Directors, and transact such other business as may properly come before the meeting." "Article III.6. Regular Meetings and Notice": "The Board may provide by resolution for the holding of regular meetings of the Board of Directors, either in person or via conference call, at least once per quarter during the Company's fiscal year, and may fix the time and place thereof." A 1 -----END PRIVACY-ENHANCED MESSAGE-----