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Usaradio Com Inc – ‘8-K’ for 6/14/00

On:  Tuesday, 6/20/00, at 5:22pm ET   ·   For:  6/14/00   ·   Accession #:  909143-0-176   ·   File #:  0-27053

Previous ‘8-K’:  ‘8-K’ on 4/10/00 for 12/21/99   ·   Latest ‘8-K’:  This Filing

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/20/00  Usaradio Com Inc                  8-K:5,7     6/14/00    4:78K                                    Andrews & Kurth LLP/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         4     16K 
 2: EX-2.1      Plan of Acquisition, Reorganization, Arrangement,      4     22K 
                          Liquidation or Succession                              
 3: EX-3.1      Articles of Incorporation/Organization or By-Laws      4     25K 
 4: EX-3.2      Articles of Incorporation/Organization or By-Laws     14     68K 


8-K   —   Current Report
Document Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
"USARadio.com, Inc
2Item 5. Other Events
"Item 7. Financial Statements and Exhibits
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================================================================= 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 June 14, 2000 Date of Report (Date of earliest event reported) USARadio.com, Inc. (Exact name of registrant as specified in its charter) Colorado 0-27053 84-1493151 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification incorporation) No.) 2290 Springlake Road Suite 107 Dallas, Texas 75234 (Address of principal executive (Zip Code) offices) 972.484.3900 Registrant's telephone number, including area code N/A (Former name or former address, if changed since last report) =================================================================
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Item 5. OTHER EVENTS On May 26, 2000, at the Annual Meeting of Shareholders of USARadio.com, Inc., a Colorado corporation formerly known as Ansel Project, Inc. ("USARadio-Colorado"), the shareholders of USARadio-Colorado approved a proposal to reincorporate the company in Delaware (the "Reincorporation") pursuant to an Agreement and Plan of Merger, dated April 10, 2000 (the "Merger Agreement"), between USARadio-Colorado and USARadio.com, Inc., a Delaware corporation and a wholly-owned subsidiary of USARadio- Colorado ("USARadio-Delaware"). The Merger Agreement is filed with this Current Report as Exhibit 2.1. The Reincorporation was effected on June 14, 2000 by merging USARadio-Colorado with and into USARadio-Delaware (the "Merger"). The Reincorporation changed the legal domicile of the company from Colorado to Delaware, but did not result in a change in the principal offices, business, management, capitalization, assets or liabilities of the company. By operation of law, USARadio- Delaware succeeded to all the assets and assumed all the liabilities of USARadio-Colorado. Upon the effectiveness of the Merger: * USARadio-Colorado ceased to exist and USARadio-Delaware continued to exist in its present form under the name "USARadio.com, Inc." * Each outstanding share of common stock of USARadio- Colorado, no par value per share, was automatically converted into one (1) fully paid and nonassessable share of common stock of USARadio-Delaware, par value $.001 per share. * The certificate of incorporation and bylaws of USARadio- Delaware effectively replaced the articles of incorporation and bylaws of USARadio-Colorado. A copy of the certificate of incorporation of USARadio- Delaware is filed with this Current Report as Exhibit 3.1, and a copy of the bylaws of USARadio- Delaware is filed with this Current Report as Exhibit 3.2. The foregoing description of the Merger is qualified in its entirety by reference to the full text of the Merger Agreement and to the description of the Reincorporation set forth in USARadio-Colorado's Information Statement with respect to the Annual Meeting of Shareholders of the Company held on May 26, 2000. The Company filed the Information Statement with the U.S. Securities and Exchange Commission on May 4, 2000. Item 7. FINANCIAL STATEMENTS AND EXHIBITS (a) Not Applicable. (b) Not Applicable. (c) Exhibits. 2.1 Agreement and Plan of Merger, dated April 10, 2000, by and between USARadio-Colorado and USARadio-Delaware. 3.1 Certificate of Incorporation of USARadio-Delaware. 3.2 Bylaws of USARadio-Delaware.
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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. USARadio.com, Inc. Date: June 15, 2000 By: /s/ ROBERT MARLIN MADDOUX ------------------------------ Robert Marlin Maddoux Chief Executive Officer
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INDEX TO EXHIBITS Exhibit Description ------- --------------------------------------------- 2.1 Agreement and Plan of Merger, dated April 10, 2000, by and between USARadio-Colorado and USARadio-Delaware. 3.1 Certificate of Incorporation of USARadio- Delaware. 3.2 Bylaws of USARadio-Delaware.

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘8-K’ Filing    Date First  Last      Other Filings
Filed on:6/20/00SC 13D/A
6/15/003
For Period End:6/14/0012
5/26/002DEF 14C,  PRE 14C
5/4/002DEF 14C
4/10/00248-K
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Filing Submission 0000909143-00-000176   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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