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