FORM 6-K/A
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the month of January, 2006
Commission File No. 000-27476
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CoolBrands International Inc.
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(Translation of registrant's name into English)
8300 Woodbine Avenue, Markham, Ontario Canada L3R 9Y7
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(1)________
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(7)________
Indicate by check mark whether the registrant by furnishing the
information contained in this Form is also thereby furnishing the information to
the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes [ ] No [X]
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b):82-_________
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.
COOLBRANDS INTERNATIONAL INC.
Date: January 24, 2006 By: /s/ Gary P. Stevens
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Name: Gary P. Stevens
Title: Chief Financial Officer
INDEX TO EXHIBITS
99.1 Registrant's Notice of Annual and Special Meeting and Special Confirmatory
Meeting on February 27, 2006;
99.2 Registrant's Proxy Solicited by Management for use at Annual and Special
Meeting and Special Confirmatory Meeting on February 27, 2006;
99.3 Registrant's Annual Report of the Company for the year ended August 31,
2005.
99.4 Registrant's Notice of Change of Auditors letters.
This amendment to 6-K is being filed only to reflect the addition of the
conformed signature and date to the signature page of the Registrant's 6-K
filed January 24, 2006.