UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K/A
(AMENDMENT NO. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): June 24, 2005
GLOBALOPTIONS GROUP, INC.
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(Exact Name of Registrant as Specified in Charter)
Nevada 333-117495 73-1703260
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
75 Rockefeller Plaza, 27th Floor
New York, New York 10019
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (212) 445-6262
Creative Solutions with Art, Inc.
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(Former name or former address, if changed since last report)
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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:
[ ] 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 DFR
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))
This Form 8-K/A amends and restates Item 9.01 of the current report on Form 8-K
dated June 24, 2005 and filed on June 30, 2005 as follows:
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(a) FINANCIAL STATEMENTS OF BUSINESSES ACQUIRED. In accordance with
Item 9.01(a), our audited financial statements for the fiscal years ended
December 31, 2004 and 2003 will be filed by an amendment to this Current Report
on Form 8-K as soon as practicable, but in no event later than 71 days after
this Report on Form 8-K is required to be filed.
(b) PRO FORMA FINANCIAL INFORMATION. In accordance with Item
9.01(b), our pro forma financial statements will be filed by an amendment to
this Current Report on Form 8-K as soon as practicable, but in no event later
than 71 days after this Report on Form 8-K is required to be filed.
(c) EXHIBITS.
The exhibits listed in the following Exhibit Index are filed as part
of this Report.
EXHIBIT NO. DESCRIPTION
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2.1 Agreement and Plan of Merger, dated June 24, 2005,
among Creative Solutions, GlobalOptions Acquisition
Corp. and GlobalOptions, Inc.*
3.1 Certificate of Amendment to Articles of Incorporation
changing name of Registrant to GlobalOptions Group,
Inc.*
3.2 Certificate of Designations, Powers, Preferences and
Other Rights and Qualifications of Series A
Convertible Preferred Stock.*
4.1 Form of Four-Year Warrant to Purchase Common Stock at
$2.00 per share.*
4.2 Form of Four-Year Warrant to Purchase Common Stock at
$2.50 per share.*
10.1 2004 Non-Statutory Stock Option Plan.*
10.2 Employment Agreement, dated as of January 29, 2004,
between Harvey W. Schiller, Ph.D. and GlobalOptions,
Inc., assigned to and assumed by GlobalOptions Group,
Inc.*
10.3 Letter Agreement among GlobalOptions Group, Inc.,
GlobalOptions, Inc. and Harvey W. Schiller, pursuant
to which GlobalOptions Group, Inc. assumed Dr.
Schiller's original employment agreement with
GlobalOptions, Inc.*
10.4 Employment Agreement, dated as of January 24, 2002,
between Neil C. Livingstone, Ph.D. and GlobalOptions,
Inc.*
10.5 Employment Agreement, dated as of January 24, 2002,
between Thomas P. Ondeck and GlobalOptions, Inc.*
10.6 Form of Lock-Up letter between GlobalOptions Group and
certain pre-merger stockholders.*
2
10.7 Form of Lock-Up letter between GlobalOptions Group and
former GlobalOptions stockholders.*
10.8 Form of Private Placement Subscription Agreement.*
16 Letter from Sherb & Co., LLP.
99.1 Press Release issued by GlobalOptions, Inc. on June
27, 2005.*
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* Previously filed.
3
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 thereunto duly authorized.
Date: July 8, 2005 GLOBALOPTIONS GROUP, INC.
By: /s/ Harvey W. Schiller, Ph.D.
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Harvey W. Schiller, Ph.D.
Chairman and Chief Executive Officer
