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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): December 19, 2000
HTTP TECHNOLOGY, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware 0-26886 13-3758042
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(State or Other (Commission (I.R.S. Employer
Jurisdiction File Number) Identification No.)
of Incorporation)
46 Berkeley Square, London W1J 5AT, United Kingdom
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(Address of Principal Executive Offices) (Zip
Code)
011-44 20 7598 4070
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(Registrant's Telephone Number, Including Area Code)
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
On December 19, 2000, HTTP Technology, Inc. (the "Company") entered into
an Agreement and Plan of Merger with its wholly-owned subsidiary HTTP
Technology, Inc., a Delaware corporation ("HTTP Delaware"), and thereby
effected a reincorporation of the Company from Utah to Delaware. An
Information Statement setting forth the details of the reincorporation was
distributed to shareholders on November 27, 2000.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND
EXHIBITS.
(c) EXHIBITS
Exhibit 2.1 Articles of Merger, dated December 19, 2000 and
filed with the Utah Secretary of State on
December 20, 2000.
Exhibit 2.2 Certificate of Merger, dated December 19, 2000
and filed with the Delaware Secretary of State
on December 19, 2000.
Exhibit 3.1 Certificate of Incorporation of HTTP Delaware.
Exhibit 3.2 Bylaws of HTTP Delaware.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has caused this report to be signed on its behalf by the
undersigned, hereunto duly authorized.
HTTP TECHNOLOGY, INC.
By /s/ JASON E. FORSYTH
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Jason E. Forsyth
Chief Financial Officer
Date: January 10, 2001
