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): November 2, 2001
IBS INTERACTIVE, INC.
Delaware | 0-24073 | 13-3817344 | ||
(State or Other Jurisdiction) | (Commission File Number) | (IRS Employer Identification No.) |
400 North Ashley Drive, Suite 2600, Tampa, FL 33602
Registrant’s telephone number, including area code: | (813) 221-0024 | |
N/A
Item 5. Annual Meeting of the Shareholders
On October 30, 2001, the Registrant held its annual meeting of shareholders. At that meeting, the following actions were approved by vote of the shareholders:
1. | Election of Nicholas R. Loglisci, Jr., Roy E. Crippen, III, Bruce E. Fike, Ahmad Al-Khaled and O.G. Greene as directors of the Registrant; | ||
2. | Approval of a resolution to amend the Registrant’s Restated Certificate of Incorporation to increase the number of authorized shares of common stock; and | ||
3. | Approval of a resolution to amend the Registrant’s Restated Certificate of Incorporation to change the name of the Registrant to Digital Fusion, Inc. |
Exhibit Number | Description of Exhibit | |||||
3.1 | Restated Certificate of Incorporation | |||||
99.1 | Press Release |
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.
IBS INTERACTIVE, INC. (Registrant) | ||
By: | /s/ Karen L. Surplus | |
Karen L. Surplus, Chief Financial Officer, Treasurer and Asst. Secretary | ||
Date: | November 7, 2001 | |