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
AND EXCHANGE ACT OF 1934
May 8, 1998
(Date of report)
HomeSide, Inc.
(Exact name of registrant as specified in its charter)
Delaware 1-12655 59-3387041
(State or other jurisdiction (Commission file number) (I.R.S. Employer
of incorporation) Identification No.)
7301 Baymeadows Way, Jacksonville, FL 32256
(Address of principal executive offices) (Zip Code)
(904) 281-3000
(Registrant's telephone number, including area code)
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Item 5. Other Events
Effective April 30, 1998, HomeSide, Inc. amended its charter to change its
name to HomeSide International, Inc.
Item 7. Financial Statements and Exhibits
(c) Exhibits
Exhibit 3.5 - Certificate of Amendment of Certificate of Incorporation of
HomeSide, Inc.
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, thereunto duly authorized.
HomeSide, Inc.
--------------
(Registrant)
Date: May 8, 1998 By:/s/Kevin D. Race
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Kevin D. Race
Vice President, Chief Financial Officer
and Treasurer (Principal Financial
and Accounting Officer)
Exhibit 3.
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
HOMESIDE, INC.
Pursuant to Section 242
of the General Corporation Law of the
State of Delaware
------------------------------------------
HomeSide, Inc. (hereinafter called the "Corporation"), organized and
existing under and by virtue of the General Corporation Law of the State of
Delaware, does hereby certify:
FIRST: That the Board of Directors of the Corporation, by a meeting
duly held on April 8, 1998, filed with the minutes of Board, adopted a
resolution proposing and declaring advisable the following amendment to the
Certificate of Incorporation of the Corporation:
RESOLVED: That the Certificate of Incorporation of this Corporation
be amended by changing ARTICLE ONE thereof so that, as amended said Article
shall be and read as follows:
"The name of the Corporation shall be HomeSide International, Inc."
SECOND: That in lieu of a meeting and vote of Stockholders, the Sole
Stockholder has given written consent to said amendment in accordance with the
provisions of Section 228 of the General Corporation Law of the State of
Delaware.
THIRD: That the aforesaid amendment was duly adopted in accordance with
the applicable provisions of Section 242 and 228 of the General Corporation Law
of the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this Certificate of
Amendment to be signed by its President this 29th of April, 1998.
/s/Hugh R. Harris
-------------------------
Hugh R. Harris, President
