UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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): October 23, 2006
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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
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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)) -
ITEM 1.01. ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT
On October 23, 2006, GlobalOptions Group, Inc., a Nevada corporation
(the "Company") and holders of a majority in interest of the Company's Series B
Preferred Stock amended the Company's Investor Rights Agreement dated as of June
28, 2006 to amend and restate the definition of "Effectiveness Date" in the
Agreement to read as follows:
"EFFECTIVENESS DATE" means the date that is one hundred and twenty
(120) days following the Closing Date, provided that such date shall be tolled
(i) for the duration of any Blackout Period, (ii) for periods of regulatory
review exceeding customary periods, and (iii) for periods of regulatory review
the resolution of which is outside the full control, power or authority of the
Company or its agents, provided the Company has met comment response deadlines
applicable to it (to the extent within its or its agents' full control, power or
authority) and is using its reasonable best efforts to cause the Registration
Statement to be declared effective under the Securities Act.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) EXHIBITS.
The exhibit listed in the following Exhibit Index is filed as part of
this Report.
Exhibit No. Description
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10.1 Amendment to Investor Rights Agreement
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: October 23, 2006 GLOBALOPTIONS GROUP, INC.
By: /s/ Harvey W. Schiller
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Harvey W. Schiller, Ph.D.
Chairman and Chief Executive Officer
