- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
April 29 2009 - 4:57PM
Edgar (US Regulatory)
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): April 29, 2009
Columbus Acquisition Corp.
(Exact name of Registrant as specified in its charter)
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Delaware
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001-33467
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20-533217
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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153 East 53rd Street, 58th Floor, New York, NY
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10022
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(Address of principal executive offices)
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(Zip Code)
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Registrants
telephone number, including area code:
(212) 418-9600
(Former name or former address, if changed since last report)
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 (
see
General Instruction
A.2.):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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TABLE OF CONTENTS
Item 8.01 Other Events.
Columbus
Acquisition Corp., a Delaware corporation (Columbus), today announced that it has
called a special meeting of its stockholders, to be held at 12:00 p.m., Eastern Time, on Thursday,
May 14, 2009 at the offices of Skadden, Arps, Slate, Meagher & Flom LLP, 38
th
Floor,
Four Times Square, New York, NY 10036, to consider and vote on the proposed amendments to its
certificate of incorporation (the Extension Amendment), to extend the date by which it must
complete a business combination before it is required to be liquidated and grant conversion rights
to holders of its public common stock in connection with such vote to approve the Extension
Amendment.
In addition, Columbus today announced that it has filed its definitive proxy statement with
the Securities and Exchange Commission and will soon commence mailing proxy materials to its
shareholders in connection with the special meeting. As previously announced, stockholders of
record as of the close of business on Monday, April 20, 2009, will be entitled to vote at the
special meeting.
The press release announcing these events is attached as Exhibit 99.1 to this Current Report
on Form 8-K, and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No.
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Description
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99.1
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Press Release issued by Columbus, dated April 29, 2009,
announcing the Special Meeting Date.
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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.
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COLUMBUS ACQUISITION CORP.
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Date: April 29, 2009
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By:
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/s/ Andrew Intrater
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Name:
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Andrew Intrater
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Title:
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Chairman and Chief Executive Officer
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EXHIBIT INDEX
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Exhibit No.
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Description
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99.1
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Press Release issued by Columbus, dated April 29, 2009,
announcing the Special Meeting Date.
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