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): May 11, 2006
New World Restaurant Group, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware | 0-27148 | 13-3690261 |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (I.R.S. Employer
Identification No.) |
1687 Cole Boulevard
Golden, Colorado 80401
(Address of Principal Executive Offices) (Zip Code)
(303) 568-8000
(Registrant’s Telephone Number, Including Area Code)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
o 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 BYLAWS; CHANGE IN FISCAL YEAR
An annual meeting of the shareholders of New World Restaurant Group, Inc. (the “Company”) was held on May 9, 2006, in which the shareholders approved an amendment to the Company’s restated certificate of incorporation to increase the number of shares of common stock that the Company is authorized to issue from 15,000,000 to 25,000,000.
The amendment to the restated certificate of incorporation became effective upon filing with the Secretary of the State of Delaware on May 11, 2006. The amendment is attached hereto as Exhibit 3.1 and incorporated by reference herein.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) EXHIBITS.
3.1 Amendment to the restated certificate of incorporation of New World Restaurant Group, Inc. dated May 11, 2006.
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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.
| NEW WORLD RESTAURANT GROUP, INC. |
| |
Date: May 17, 2006 | /s/ RICHARD P. DUTKIEWICZ |
| Richard P. Dutkiewicz |
| Chief Financial Officer |
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