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): February 6, 2002
AMERICAN JEWELRY CORP.
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(Exact name of registrant as specified in its charter)
Nevada
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(State or other jurisdiction of incorporation)
0-28663 84-1516192
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(Commission File Number) (IRS Employer Identification No.)
131 West 35th Street, New York, New York 10001
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (212) 736-0880
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(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS.
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On each of February 6, February 19 and February 26, 2002, the Registrant
filed a Certificate of Change in Number of Authorized Shares of Common Stock of
the Registrant with the Secretary of State of Nevada, increasing its total
number of authorized shares of common stock, par value $0.01 per share (the
"Common Stock"), to 1,000,000,000 shares, 1,500,000,000 shares and 2,000,000,000
shares, respectively. Pursuant to Sections 78.207 and 78.209 of the Nevada
General Corporation Law, the Registrant may increase its number of authorized
shares of Common Stock upon the vote and approval of its Board of Directors
without obtaining the approval of its stockholders. The number of authorized
shares of Common Stock was increased to enable the issuance of additional shares
of Common Stock upon conversion of the Registrant's outstanding 8% Convertible
Debentures in the aggregate amount of $900,000.
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.
Dated: March 1, 2002
AMERICAN JEWELRY CORP.
By: /s/ Isaac Nussen
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Name: Isaac Nussen
Title: President and Chief Executive
Officer