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): JANUARY 25, 2007
CATUITY INC.
(Exact name of registrant as specified in its charter)
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DELAWARE 000-30045 38-3518829
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
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300 PRESTON AVE., SUITE 302
CHARLOTTESVILLE, VA 22902 (434) 979-0724
(Address of principal (Registrant's telephone number,
executive offices) including area code)
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NOT APPLICABLE
(Former name or former address, if changed since last report)
........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
CFR 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 8.01
Catuity today announced that it had adjourned its special meeting of
stockholders - called to seek stockholder approval for a recently-closed
financing - to Monday, February 5, 2007 at 4:30 P.M. EST (Tuesday, February 6,
2007 at 8:30 A.M. Sydney, Australia time), to be held at Catuity's headquarters
in Charlottesville, Virginia. Call in information for those stockholders who
want to attend via phone will be posted on Catuity's website 24 hours prior to
the call at www.catuity.com on the home page under alerts.
Catuity CEO John Racine noted that, "Although we solicited stockholder proxies
for this meeting, we did not have proxies returned at this time sufficient to
constitute a quorum. I am heartened to see that of the approximately 640,000
proxies returned (approximately 30% of the total outstanding), fully 89.5% have
voted in favor of our 2006 Financing."
SIGNATURE
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.
CATUITY INC.
(Registrant)
By: /s/ Debra Hoopes
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Debra Hoopes
Senior Vice President and Chief Financial Officer
Date: January 26, 2007
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