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): July 11, 1997
GLENGATE APPAREL, INC.
(Exact name of registrant as specified in its charter)
New Jersey 33-72880 22-3266971
- ---------------- ------------------- --------------------
(State or other (Commission File (I.R.S. Employer
Jurisidction of Number) Identification No.)
incorporation)
207 Sheffield Street
Mountainside, New Jersey 07092
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(Address of principal (Zip Code)
executive offices)
Registrant's telephone number, including area code: (908) 518-0006
ITEM 1 TO ITEM 4: None.
ITEM 5: OTHER EVENTS
On July 11, 1997, the stockholders of GlenGate Apparel, Inc. (the
"Company") at a Special Meeting of Stockholders approved and
adopted an amendment to the Company's certificate of incorporation
to increase the number of shares of the Company's common stock
authorized for issuance thereunder from 10,000,000 to 17,000,000
(the "Amendment"). The Board of Directors considers it advisable
to have additional shares of the Company's common stock available
for use for future financings and other corporate purposes.
ITEM 6: None.
ITEM 7: Exhibits
3.1 - Certificate of Amendment to the Certificate of
Incorporation of GlenGate Apparel, Inc.
ITEM 8: None.
SIGNATURES
Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this Current Report to
be signed on its behalf by the undersigned hereunto duly
authorized.
GLENGATE APPAREL, INC.
July 11, 1997 By: /s/ George J. Gatesy
------------------------
George J. Gatesy
President
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
GLENGATE APPAREL, INC.
TO: THE SECRETARY OF STATE
STATE OF NEW JERSEY
Pursuant to the provisions of N.J.S.A. 14A:9-2(4) and
14A:9-4(3), the undersigned corporation executes the following
Certificate of Amendment to its Certificate of Incorporation filed
with the Secretary of State on November 8, 1993, as amended on
December 1, 1993:
1. The name of the corporation is GlenGate Apparel,
Inc.
2. The following amendment to the Certificate of
Incorporation was approved by the Board of Directors and thereafter
was duly adopted by the shareholders of the corporation on the 11th
day of July, 1997:
RESOLVED, that the Certificate of Incorporation of the
Corporation be amended by deleting the Third article of the
Certificate of Incorporation in its entirety and replacing it with
the following:
"THIRD: The Corporation is authorized to issue
17,000,000 shares of Class A Common Voting Stock with par value of
$.001."
3. The total number of shares entitled to vote on the
adoption of the amendment was 8,113,932.
4. The number of shares voting for and against such
amendment was as follows:
Number of Shares Number of Shares
Voting For Voting Against
Amendment Amendment
________________ _________________
6,485,558 45,195
5. This Certificate of Amendment to Certificate of
Incorporation shall become effective upon filing.
IN WITNESS WHEREOF, the undersigned corporation has
caused this Certificate to be executed on its behalf by its duly
authorized officer this 11th day of July, 1997.
GLENGATE APPAREL, INC.
By: /s/ George Gatesy
------------------
George J. Gatesy
President
