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 Event Requiring Report: March 30, 2001
UNIVERSAL MEDIA HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware 000-28459 22-3360133
(State of Incorporation) (Commission File Number) (IRS Employer
Identification #)
540 North Avenue, Suite 3C, New Jersey 07083
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(Address of Principal Executive Offices)
877-890-9719
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(Registrant's telephone number, including area code)
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ITEM 1. CHANGES IN CONTROL OF REGISTRANT
Effective March 29, 2001, the Board of Directors authorized the
issuance of a total of 90,000,000 shares of Common Stock of the Company to the
following individuals:
All Ten Enterprises, Inc.(2)(4) 30,000,000
Lance Lang(2) 15,000,000
Romaro Pericone(2) 15,000,000
Jeff Chisholm 30,000,000
(1) Represents sole voting and investment power unless otherwise indicated.
(2) Officer and/or Director of the Company.
(3) The address of each individual and entity is in care of the Company.
(4) Corporation is controlled by Anthony Vigliotti, Chairman and President
of the Company.
(5) Based on approximately 131,634,346 shares of Company Common Stock
outstanding as of April 2, 2001.
All shares were issued for future performance to the Company , except
the shares of Jeff Chisholm, which were issued in exchange for the payment of
$15,000.00 to the Company.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS
Not Applicable
ITEM 3. BANKRUPTCY OR RECEIVERSHIP
Not applicable.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
Not applicable.
ITEM 5. OTHER EVENTS
Registrant has relocated its offices to 540 North Avenue, Suite 3C,
Union, New Jersey 07065. The phone number is 877-890-9719. It is expected and
anticipated that upon the acquisition of an operating business or reverse merger
that the office will be moved again.
ITEM 6. RESIGNATIONS OF DIRECTORS AND EXECUTIVE OFFICERS
Not Applicaple
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ITEM 7. FINANCIAL STATEMENTS
Not Applicable
ITEM 8. CHANGE IN FISCAL YEAR
Not Applicable
EXHIBITS
Not Applicable
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this Current Report on Form 8-K to be signed on
its behalf by the undersigned hereunto duly authorized.
By: /s/ Anthony Vigliotti
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Anthony Vigliotti
President
Date: March 30, 2001
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