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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): July 13, 1999
CAFE ODYSSEY, INC.
(Exact name of registrant as specified in its charter)
Minnesota 0-23243 31-1487885
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
4801 West 81st Street, Suite 112, Bloomington, MN 55437
(Address of principal executive offices) (Zip Code)
(Former Name or Former Address, if Changed Since Last Report)
Registrant's telephone number, including area code: (612) 837-9917
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Item 5. OTHER EVENTS
The Registrant's Press Release dated July 23, 1999, which is filed as
Exhibit 99.1 to this Form 8-K, is incorporated herein by reference.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
3.1(a) Articles of Incorporation, as amended (Incorporated herein by
reference to Exhibit 3.1 to the Company's Quarterly Report on
Form 10-Q for the quarter ended April 4, 1999)
3.1(b) Certificate of Designation of Series B Convertible Preferred
Stock (Incorporated herein by reference to Exhibit 3.1(b) to
the Company's report on Form 8-K dated June 22, 1999 and filed
on June 25, 1999)
3.1(c) Certificate of Designation of Series C 8% Convertible
Preferred Stock
10.1 Form of Warrant
10.2 Securities Purchase Agreement, dated July 13, 1999 between the
Company and The Shaar Fund Ltd.
10.3 Registration Rights Agreement, dated July 13, 1999 between the
Company and The Shaar Fund Ltd.
99.1. Press Release dated July 23, 1999.
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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.
CAFE ODYSSEY, INC.
Date: July 23, 1999 By: /s/ Stephen D. King
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Name: Stephen D. King
Title: Chief Executive Officer
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EXHIBIT INDEX
3.1(c) Certificate of Designation of Series C 8% Convertible
Preferred Stock
10.1 Form of Warrant
10.2 Securities Purchase Agreement, dated July 13, 1999 between the
Company and The Shaar Fund Ltd.
10.3 Registration Rights Agreement, dated July 13, 1999 between the
Company and The Shaar Fund Ltd.
99.1. Press Release dated July 23, 1999.
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