UNITED STATES
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): May 18, 2005
M POWER ENTERTAINMENT INC.
(Exact name of registrant as specified in its charter)
Delaware 000-22057 76-0513297
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
432 Park Avenue South, 2nd Floor, New York, NY 10016
(Address of principal executive offices)
Registrant's telephone number, including area code: (646) 437-3614
GK Intelligent Systems, Inc.
(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))
FORM 8-K
Section 5 - Corporate Governance and Management
Item 5.03 Amendment to Articles of Incorporation or Bylaws;
Change in Fiscal Year
We have filed with the State of Delaware an amendment to our Certificate
of Incorporation changing our corporate name from GK Intelligent Systems, Inc.
to M Power Entertainment Inc., effective May 18, 2005. This amendment was
ratified on May 10, 2005 by the unanimous written consent of our Board of
Directors and by stockholders holding a majority of our outstanding shares of
common stock, also by written consent on February 21, 2005.
Section 8 - Other Events
Item 8.01 Other Events
Also on May 10, 2005, our Board of Directors ratified by unanimous
written consent a proposal to effect a reverse stock split of our authorized
and issued common stock on a one share for two hundred shares basis (1:200).
The reverse stock split was also approved by the written consent of
stockholders holding a majority of our outstanding shares of common stock on
February 21, 2005. In lieu of issuing fractional shares, we will paid $0.25
for any fraction of a shares resulting from the split. The split became
effective at the opening of business on May 18, 2005. Following the reverse
stock split, our total outstanding shares of common stock was reduced to
1,374,759 shares. Also effective on May 18, 2005, our trading symbol on the
Over the Counter Bulletin Board was changed from "GKIG" to "MPWE."
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
Exhibit No. Description
3.1 Certificate of Amendment of Certificate of Incorporation
99.1 Press Release dated May 17, 2005 announcing change in
corporate name
Notes about Forward-looking Statements
Statements contained in this Current Report which are not historical
facts may be considered "forward-looking statements" under the Private
Securities Litigation Reform Act of 1995. Forward-looking statements are
based on current expectations and the current economic environment. We caution
the reader that such forward-looking statements are not guarantees of future
performance. Unknown risks and uncertainties as well as other uncontrollable
or unknown factors could cause actual results to materially differ from the
results, performance or expectations expressed or implied by such
forward-looking statements.
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.
M POWER ENTERTAINMENT INC.
Date: May 19, 2005 By /S/ Gary F. Kimmons
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Gary F. Kimmons
President and Chief Executive Officer