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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): February 14, 2000
STOCKUP.COM, INC.
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(Exact name of registrant as specified in its charter)
NEVADA
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(State or other jurisdiction of incorporation)
0-26975 88-0417949
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(Commission File No.) (I.R.S. Employer Identification No.)
333 N. Rancho, Suite 900, Las Vegas, NV 89106
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(Address of Principal Executive Offices) (Zip Code)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (702)648-6400
N.A.
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(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
Exhibit Index on Page 3
Page 1 of 4
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Item 5. Other Events
On February 9, 2000, Stockup.com, Inc., announced that effective February
23, 2000 the company will change its name to Preference Technologies, Inc., that
will be traded under the symbol PFER.
Additionally, the shareholders and Board of Directors of StockUp.com, Inc.
has authorized a two-for-one forward stock split of its common stock, also to be
effective February 23, 2000. Shareholders of record at the close of business
February 21, 2000 will be entitled to one additional share of common stock for
each share they own on that date. The stock split will become effective February
23, 2000. The stock split will increase the number of shares of common
outstanding from approximately 14.3 million shares to approximately 28.6 million
shares.
Item 7. Financial Statements and Exhibits
(c) Exhibits.
99 Second Amendment to Articles of Incorporation dated
January 27, 2000
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.
StockUp.com Inc.
(Registrant)
February 23, 2000 /s/ Michael S. Calderone
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By: Michael S. Calderone
Its: President and Director
Page 2 of 4
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EXHIBIT INDEX
Exhibit No. Description Page No.
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99 Second Amendment to Articles of Incorporation
dated January 27, 2000 4
Page 3 of 4
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SECOND AMENDMENT TO ARTICLES OF INCORPORATION
STOCKUP.COM, INC.
The Articles of Incorporation of Stockup.com, Inc., originally filed
with the Secretary of the State of Nevada on or about February 5, 1999 and
amended on February 18, 1999, are hereby amended by way of resolution of the
board of directors and by way of vote of the shareholders of the Corporation
pursuant to the bylaws of the corporation as follows:
Article First is deleted.
Article First is replaced by the following:
First: The name of this Corporation is Preference Technologies, Inc.
I, Michael Calderone, the secretary of the corporation, do hereby verify by the
attached resolution and certificate of vote of the secretary of the corporation,
that the name of this corporation has been changed pursuant to the articles and
bylaws of the corporation by appropriate action and measures of the board of
directors and shareholders of the corporation.
Corporate Seal
/s/ Michael Calderone
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MICHAEL CALDERONE, Secretary
State of Nevada )
)ss:
County of Clark )
On this 25th day of January, personally appeared before me Michael
Calderone, personally known to me, a Notary Public, and proven to me on the
basis of satisfactory evidence to be the person whose name is subscribed to the
within instrument. He acknowledged to me that he executed the same in his
authorized capacity, and that this is his signature on the instrument, and that
he is the person, and has signed for the entity and has acted to execute the
instrument in that capacity.
NOTARY PUBLIC
(Seal)
/s/ Jennifer Watts
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Jennifer Watts
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