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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) November 28, 2000
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RMI.NET, Inc.
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(Exact name of Registrant as specified in charter)
Delaware
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(State or other jurisdiction of incorporation)
001-12063 84-1322326
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(Commission File Number) (IRS Employee Identification No.)
999 Eighteenth Street, Suite 2201, Denver, Colorado 80202
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (303) 672-0700
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Not Applicable
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
On Tuesday, November 28, 2000, the Registrant's common stockholders
approved the following at a Special Meeting of Shareholders:
(1) a merger by and among RMI.NET, Inc., Internet Acquisition
Corporation, a wholly owned subsidiary of the Registrant, and
Internet Communications Corporation pursuant to an Amended and
Restated Agreement and Plan of Merger dated as of October 18,
2000, pursuant to which Internet Communications Corporation
will become a wholly owned subsidiary of the Registrant.
(2) a change of the name of the Registrant from RMI.NET, Inc. to
"Internet Commerce & Communications, Inc."
On Wednesday, November 29, 2000, the Registrant filed an Amended and
Restated Certificate of Incorporation with the Secretary of State of Delaware,
thereby completing the change of the Registrant's name to Internet Commerce &
Communications, Inc.
As of Thursday, November 30, 2000, the Registrant's trading symbol on
the Nasdaq National Market will change from "RMII" to "ICCX."
This Current Report on Form 8-K represents the final document that the
Registrant will file with the Securities and Exchange Commission ("SEC") under
the name "RMI.NET, Inc." All future SEC filings by the Registrant will be made
under the name Internet Commerce & Communications, Inc.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial Statements: Not required.
(b) Pro Forma Financial Information: Not required.
(c) Exhibits:
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<CAPTION>
Exhibit
Number Description
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<S> <C>
3.1 Certificate of Amendment of Certificate of Incorporation
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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.
RMI.NET, Inc.
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(Registrant)
Date: November 30, 2000 By: /s/ CHRISTOPHER J. MELCHER
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Christopher J. Melcher
Vice President, General Counsel and
Corporate Secretary
