Urban Television Network Corp – ‘PREM14C’ for 11/13/14

On:  Thursday, 11/13/14, at 12:32pm ET   ·   For:  11/13/14   ·   Accession #:  806171-14-8   ·   File #:  33-58972

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Preliminary Proxy Information Statement — Merger or Acquisition   —   Schedule 14C
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: PREM14C     Schedule 14C Amendment to Change Company Name          5±    21K 
 2: EX-99       Exhibit Schedule 14C to Change Name                    2±     7K 
 3: EX-99       Exhibit Schedule 14C to Change Name --               PDF     66K 
                          urbtnamechangeamend11122014                            

PREM14C   —   Schedule 14C Amendment to Change Company Name
Document Table of Contents

             UNITED STATES
                  SECURITIES AND EXCHANGE COMMISSION
                      Washington, D.C. 20549
                  __________________________________

                SCHEDULE 14C INFORMATION
November 11, 2014                                                               

 Information Statement Pursuant to Section 14(c) Of the Securities
    Exchange Act of 1934

X   Filed by the registrant                                                     
Filed by a party other than the registrant                        

Check the appropriate box:                                                      
X       Preliminary Information Statement                                       
Confidential, for Use of the Commission Only (as permitted by   
Rule 14c-5(d)(2)                                                
Definitive Information Statement                                

Urban Television Network Corporation                                            
(Name of Registrant as Specified In Charter)                                    

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)        

Payment of Filing Fee (Check the appropriate box):                              
X       No fee required                                                         
     Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11.
  1) Title of each class of securities to which transaction applies:
2) Aggregate number of securities to which transaction applies: 
   3) Per unit price or other underlying value of transaction computed
     pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):      

4) Proposed maximum aggregate value of transaction:             
5)  Total fee paid:                                             

Fee paid previously with preliminary materials.                 

Check box if any part of the fee is offset as provided by Exchange Act Rule     
0-11(a)(2) and identify the filing for which the offsetting fee was paid        
previously.  Identify the previous filing by registration statement number,     
or the Form or Schedule and the date of its filing.                             

1) Amount Previously Paid:                                                      
2) Form, Schedule or Registration Statement No.                                 
3) Filing Party:                                                                
4) Date Filed:                                                                  

  SCHEDULE 14C INFORMATION STATEMENT
     Pursuant to Regulation 14C of the Securities Exchange
      Act of 1934 as amended
    Urban Television Network Corporation
  1315 N. Bullis Rd, Suite 6
 Compton, California 90221

   GENERAL INFORMATION

       This Information Statement (the "Information Statement") has been filed
with the Securities and Exchange Commission and is being furnished, pursuant to 
Section 14C of the Securities Exchange Act of 1934, as amended (the "Exchange   
Act"), to the holders (the "Stockholders") of the common stock, par value       
$.0001 per share (the "Common Stock"), of Urban Television Network Corporation. 
, a Nevada Corporation (the "Company"), to notify such Stockholders that on or  
about November 11, 2014 the Company received written consents in lieu of a      
meeting of Stockholders from its Chairman to authorize the Company's Board of   
Directors to approve the following:                                             

(1) to change the name of the Company to "Punch TV Studios Inc."
(the "Name Change").                                            

       On November 11, 2014 the Board of Directors of the Company approved the
Name Change, subject to Stockholder approval. The Majority Stockholders         
approved the Name Change by written consent in lieu of a meeting on November    
11, 2014.  Accordingly, your consent is not required and is not being solicited 
in connection with the approval of the Name Change.  The Name Change will       
become effective when we file the Certificate of Amendment (the "Amendment")    
with the Secretary of State of the State of Nevada twenty (20) days after the   
DefinitiveInformation Statement is filed and mailed to Stockholders of Record.  

WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND A PROXY.    

Date: November 11, 2014                                                         

                              From the Board of Directors of

                     Urban Television Network Corporation.
      By: /s/ Joseph Collins
Joseph Collins  
                    Chief Executive Officer and Director

            RECOMMENDATION OF THE BOARD OF DIRECTORS

       ACTIONS TO BE TAKEN

      ACTION I - NAME CHANGE
            AMENDMENT OF ARTICLES OF INCORPORATION TO CHANGE THE NAME OF
           THE COMPANY

       The Board of Directors has determined that since the Company intends to
focus on the production of new shows, the merchandising and licensing, the      
development of new television networks, and the syndication and distribution of 
other media products, the Name Change better reflects the nature of the         
Company's new business direction.                                               

Purpose of the Name Change                                      

       On November 11, 2014, the Company's Board of Directors and the Majority
Stockholders owning a majority of the Company's voting securities approved a    
resolution authorizing the Company to amend the Articles of Incorporation to    
change the Company's name to Punch TV Studios Inc.  The Board believes that the 
Name Change better reflects the nature of the Company's anticipated operations. 

Amended Certificate of Incorporation                            

Upon the effectiveness and on the date that is twenty (20) days 
following the mailing of this Information Statement, the Board of Directors     
shall have the Company's Certificate of Amendment to the Articles of            
Incorporation filed with the State of Nevada in order to effect the name change 

ADDITIONAL INFORMATION                                          

The Company is subject to the informational requirements of the 
Securities Exchange Act of 1934, as amended (the "Exchange Act"), and in        
accordance therewith files reports, proxy statements and other information      
including annual and quarterly reports on Form 10-K and 10-Q (the "1934 Act     
Filings") with the Securities and Exchange Commission (the "Commission").       
Reports and other information filed by the Company can be inspected and copied  
at the public reference facilities maintained at the Commission at Room 1024,   
450 Fifth Street, N.W., Washington, DC 20549. Copies of such material can be    
obtained upon written request addressed to the Commission, Public Reference     
Section, 450 Fifth Street, N.W., Washington, D.C. 20549, at prescribed rates.   
The Commission maintains a web site on the Internet (http://www.sec.gov) that   
contains reports, proxy and information statements and other information        
regarding issuers that file electronically with the Commission through the      
Electronic Data Gathering, Analysis and Retrieval System ("EDGAR").             

    The Company shall provide, without charge, to each person to whom an
Information Statement is delivered, upon written or oral request of such person 
and by first class mail or other equally prompt means within one (1) business   
day of receipt of such request, a copy of any and all of the information that   
has been incorporated by reference in the Information Statement (not including  
exhibits to the information that is incorporated by reference unless such       
exhibits are specifically incorporated by reference into the information that   
the Information Statement incorporates), and the address and telephone numbers  
to which such a request is to be directed.                                      

  INTEREST OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS TO BE ACTED UPON

  Except as disclosed elsewhere in this Information Statement, none of the
following persons have any substantial interest, direct or indirect, by         
security holdings or otherwise in any matter to be acted upon:                  

       1. any director or officer of our Company since November 11, 2014 being
the commencement of our last completed financial year;          

      2. any proposed nominee for election as a director of our Company; and

3. any associate or affiliate of any of the foregoing persons.  

      The shareholdings of our directors and officers are set forth below in
the section entitled "Security Ownership of Certain Beneficial Owners and       
Management." To our knowledge, no director has advised that he intends to       
oppose the Name Change as more particularly described herein.                   

OUTSTANDING VOTING SECURITIES   

     Our authorized capital stock consists of 200,000,000 shares of Common
Stock, par value $0.0001 per share, of which 130,000,000 shares are outstanding 
as of November 11, 2014 (the "Record Date").  In addition, as of November 11,   
2014 Joseph Collins was given as a part of his employment agreement 200,000     
shares of the Company's Preferred Stock issued and outstanding, with his        
Preferred Stock is entitled to 650 votes per share.                             

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT  

The following information table sets forth certain information  
regarding the Company's common stock owned on the Record Date by (i) each who   
is known by the Company to own beneficially more than 5% of its outstanding     
Common Stock, (ii) each director and officer, and (iii) all officers and        
directors as a group:                                                           

Name of Beneficial Owner        Number of Preferred     Percent of Class        
Shares Owned    
___________________________________________________________________________     
Joseph Collins, CEO             200,000                                         
              650 votes per share     65.00%
___________________________________________________________________________     
Directors and Officers Total    200,000                 65.00%                  

DISSENTER'S RIGHTS OF APPRAISAL 

The Stockholders have no right under Nevada Corporate Law, the  
Company's Articles of Incorporation consistent with above, or ByLaws to dissent 
from any of the provisions adopted in the Amendment.                            

EFFECTIVE DATE OF NAME CHANGE   

    Pursuant to Rule 14c-2 under the Exchange Act, the Name Change shall
not be filed with the Secretary of State of Nevada until a date at least twenty 
(20) days after the date on which this Information Statement has been mailed to 
the Stockholders. The Company anticipates that the action contemplated hereby   
will be effected on or about the close of business on January 6, 2015           

CONCLUSION      

As a matter of regulatory compliance, we are sending you this   
Information Statement which describes the purpose and effect of the above       
action.  Your consent to the above action is not required and is not being      
solicited in connection with this action.  This Information Statement is        
intended to provide our Stockholders information required by the rules and      
regulations of the Securities Exchange Act of 1934.                             

Signature                                                                       

    Pursuant to the requirements of the Securities Exchange Act of 1934,
Urban Television Network Corporation has duly caused this report to be signed   
by the undersigned hereunto authorized.                                         

Urban Television Network Corporation                                            

By: /s/ Joseph Collins                                                          
Joseph Collins                                                                  
President, CEO, Treasurer and Director                                          

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘PREM14C’ Filing		Date		Other Filings
		1/6/15
Filed on / For Period End:		11/13/14		PRE 14C
		11/11/14
				List all Filings