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): June 2, 2008
Platinum Studios,
Inc.
(Exact
name of registrant as specified in its charter)
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California
(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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20-5611551
(IRS
Employer
Identification
No.)
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(Address
of principal executive offices and Zip Code)
Registrant's
telephone number, including area code: (310) 807-8100
Copies
to:
Gregory
Sichenzia, Esq.
Marcelle
S. Balcombe, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway, 32nd
Floor
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. below):
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
[ ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
On June
2, 2008, the Board of Directors of Platinum Studios, Inc. (the “Company” or
“Platinum”) and shareholders holding a majority of the Company’s outstanding
stock approved an amendment to the Company’s Bylaws to increase the number of
directors to no less than 5 and no more than 7, with exact number being set
currently at 5. As a result of the increase, there are currently 2 vacancies on
the Company’s Board of Directors.
Item
8.01 Other Items
Also, on
June 2, 2008, the Company’s Board of Directors and shareholders
holding a majority of the Company’s outstanding stock approved an amendment to
the Company’s 2007 Incentive Plan (the “Plan”) to increase the number of shares
subject to the Plan from 30,000,000 to 45,000,000 shares.
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 hereunto
duly authorized.
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Platinum
Studios, Inc. |
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By:
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/s/ Brian
Kenneth Altounian |
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Brian
Kenneth Altounian |
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President
& Chief Operating Officer
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