Unassociated Document
UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C.
20549
_________________________
FORM 8-K/A
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 21,
2009
CT
Holdings, Inc.
(Exact
Name of Registrant as Specified in Charter)
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Delaware
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0-26599
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26-2983120
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(State
or Other Juris-
diction
of Incorporation
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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3344 Hill
Street, San Diego, California 92106
(Address
of Principal Executive Offices, Zip Code)
Registrant’s
telephone number, including area code: (212) 924-4000
College
Tonight, Inc.
6380
Wilshire Boulevard, Suite 1020, Los Angeles, California 90048
(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. 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))
Item
5.03 Amendments to Articles of Incorporation or By-Laws; Change in Fiscal
Year.
This
current report on Form 8-K/A is being filed to amend the current report on Form
8-K, filed by the Registrant on April 20, 2009 (the “April 20, 2009 Current
Report”), to file an amended version of the First Restated and Amended
Cerificate of Incoropration, as filed with the State of Delaware. The
remainder of the information contained in the April 20, 2009 Current Report is
not amended hereby. The amended certificate of incorporation is attached as
Exhibit 3.1 hereto.
Item
9.01. Financial Statements and Exhibits.
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Exhibit Number
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Exhibit Description
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3.1
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First Amended
and Restated Certificate of
Incorporation
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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.
Date:
April 20,
2009
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By:
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/s/ Valerie
Vekkos |
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Valerie
Vekkos
Chief
Executive Officer
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INDEX
TO EXHIBITS
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Exhibit
Number
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Exhibit
Description
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3.1
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First Amended
and Restated Certificate of
Incorporation
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