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): April 19, 2001 SHARP HOLDING CORPORATION (Exact Name of Registrant as Specified in Its Charter) DELAWARE (formerly, Wyoming) (State or other jurisdiction of incorporation) 0-288290 65-0970516 (Commission File Number), (IRS Employer Identification No.) 5120 WOODWAY, SUITE 9029, HOUSTON, TEXAS 77056 (Address of Principal Executive Offices) (713) 960-9100 Registrant's Telephone Number, Including Area Code CELEBRITY ENTERTAINMENT GROUP, INC. (a Wyoming corporation) (Former name AND former address, if changed since last report) Item 5. Other Events. On April 19, 2001, our reincorporation as a Delaware corporation was effectuated through our merger with and into our wholly-owned subsidiary, Sharp Holding Corporation, a Delaware corporation. We were formerly a Wyoming corporation named Celebrity Entertainment Group, Inc. Sharp Holding Corporation is the surviving entity and we are now a Delaware corporation. Our new Certificate of Incorporation provides for the authorized amount of 80,000,000 shares of Common Stock, par value $.001 per share, and 20,000,000 shares of preferred stock, par value $.001 per share. No shares of preferred stock are outstanding at this time. This merger was previously authorized by shareholder action at a special meeting of shareholders. Shares of Celebrity Entertainment Group, Inc. can be exchanged on a one-for-one basis for shares of Sharp Holding Corporation. However, it is not necessary for shareholders to exchange their existing stock certificates of Celebrity Entertainment Group, Inc. for stock certificates of Sharp Holding Corporation. Item 7. Financial Statements, and Exhibits. (a) Financial Statements: None. (b) Exhibits: 2.1 * Agreement and Plan of Merger 3(i).1 * Certificate of Incorporation of Sharp Holding Corporation, a Delaware corporation 3(ii).1 * Bylaws of Sharp Holding Corporation, a Delaware corporation 99.1 ** Certificate of Merger issued by the Secretary of State of Wyoming 99.2 ** Certificate of Merger issued by the Secretary of State of Delaware ________________________________________ * Incorporated by reference to our Definitive Proxy Statement on Schedule 14A filed with the SEC on March 5, 2001. ** Included herewith 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 hereunto duly authorized. SHARP HOLDING CORPORATION By: /s/ George Sharp ------------------------------------- George Sharp, President DATED: April 30, 2001