FORM 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
January 12, 2009
Date of Report
LBO CAPITAL CORP.
(Exact Name of Registrant as specified in its charter)
Colorado 33-19107 8-2780733
(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) file number) Identification Number)
23399 Commerce Dr. Ste 1-B
Farmington Hills, MI 48335
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (248) 994-0099
Item 8.01 Other Events
Effective December 31, 2008, the Board of Directors of LBO Capital Corp. (the "Registrant") adopted a resolution extending the exercise period of the Registrant's Callable Class A Common Stock Purchase Warrants ("Class A Warrants"), the Callable Class B Common Stock Purchase Warrants ("Class B Warrants") and the Callable Class C Common Stock Purchase Warrants ("Class C Warrants").
The Class A Warrants, which were extended to expire on January 25, 2009, were extended to July 25, 2009. Each Callable Class A Warrant entitles its holder to purchase one share of the Registrant's $.0001 par value common stock for $4.00 each share and can be exercised at any time prior to the extended expiration date. Effective May 7, 2008, the Exercise Price and the number of shares purchasable upon exercise of the Class A Warrants was adjusted as a result of the 1-for-8 reverse split to the Company’s issued and outstanding common stock.
The Class B Warrants, which were extended to expire on various dates, the latest being January 25, 2009, were extended to July 25, 2009. Each Callable Class B Warrant entitles its holder to purchase one share of the Registrant's $.0001 par value common stock for $6.00 each share and can be exercised at any time prior to the extended expiration date. Effective May 7, 2008, the Exercise Price and the number of shares purchasable upon exercise of the Class B Warrants was adjusted as a result of the 1-for-8 reverse split to the Company’s issued and outstanding common stock.
The Class C Warrants, which were extended to expire on various dates, the latest being January 25, 2009, were extended to July 25, 2009. Each Callable Class B Warrant entitles its holder to purchase one share of the Registrant's $.0001 par value common stock for $8.00 each share and can be exercised at any time prior to the extended expiration date. Effective May 7, 2008, the Exercise Price and the number of shares purchasable upon exercise of the Class C Warrants was adjusted as a result of the 1-for-8 reverse split to the Company’s issued and outstanding common stock.
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.
Dated: January 12, 2009
LBO CAPITAL CORP.
By \s\ Thomas W. Itin
Thomas W. Itin, President & CEO
