UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): AUGUST 9, 2004
CRDENTIA CORP.
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(Exact name of registrant as specified in its charter)
DELAWARE 000-31152 76-0585701
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(State or Other Jurisdiction of (Commission (I.R.S. Employer
Incorporation) File Number) Identification Number)
14114 DALLAS PARKWAY, SUITE 600
DALLAS, TEXAS 75254
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(Address of Principal Executive Offices) (Zip Code)
(972) 850-0780
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(Registrant's telephone number, including area code)
(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 (SEE General Instruction A.2. below):
|_| 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 OTHER EVENTS
On October 4, 2004, Crdentia Corp. (the "Company") filed a
Certificate of Correction (the "Certificate of Correction") with the Secretary
of State of the State of Delaware with respect to its Certificate of
Designations, Preferences and Rights of Series B-1 Preferred Stock, as filed
with the Secretary of State of the State of Delaware on August 9, 2004. In
connection with its filing of the Certificate of Correction, the Company hereby
amends Item 8.01 of its report on Form 8-K filed on August 24, 2004 to correct
the second paragraph as follows: "The holders of shares of the Company's Series
B-1 Convertible Preferred Stock will be entitled to receive a dividend on each
of September 30, 2004, December 31, 2004, March 31, 2005, June 30, 2005,
September 30, 2005 and December 31, 2005 in an amount equal to 2.5 shares of
Common Stock for each outstanding share of Series B-1 Convertible Preferred
Stock held by them." Except as set forth herein, no other changes are being made
to the report on Form 8-K filed on August 24, 2004.
A copy of the Certificate of Correction, as filed with the
Secretary of State of the State of Delaware, is filed as Exhibit 4.1 to this
report on Form 8-K.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) EXHIBITS.
EXHIBIT NO. DESCRIPTION
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4.1 Certificate of Correction
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 hereunto duly authorized.
CRDENTIA CORP.
October 18, 2004 By: /s/ James D. Durham
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James D. Durham
Chief Executive Officer
EXHIBIT INDEX
EXHIBIT NO. DESCRIPTION
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4.1 Certificate of Correction