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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (date of earliest event reported):
September 3, 1999
PANJA INC.
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(Exact name of registrant as specified in its charter)
Texas 0-26924 75-1815822
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(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
11995 FORESTGATE DRIVE
DALLAS, TEXAS 75243
(Address of principal executive offices, including zip code)
Registrant's telephone number, including area code (972) 644-3048
AMX CORPORATION
(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS
The name of the Company was changed on September 3, 1999 to Panja
Inc. Such change of name was approved by the shareholders of the Company on
September 3, 1999.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL
INFORMATION AND EXHIBITS
(c) Exhibit.
<TABLE>
<S> <C>
99.1 Articles of Amendment to Articles of Incorporation
of AMX Corporation filed with the Secretary of State
of Texas on September 3, 1999 changing the name of
the Company to Panja Inc.
</TABLE>
2
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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.
PANJA INC.
September 9, 1999 By: /s/ Joe Hardt
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Joe Hardt
President and Chief Executive Officer
3
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EXHIBIT INDEX
<TABLE>
<CAPTION>
Exhibit No. Description
- ----------- -----------
<S> <C>
99.1 Articles of Amendment to Articles of Incorporation
of AMX Corporation filed with the Secretary of State
of Texas on September 3, 1999 changing the name of
the Company to Panja Inc.
</TABLE>
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ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF
AMX CORPORATION
(the "Corporation")
Pursuant to the provisions of Article 4.04 of the Texas Business
Corporation Act, the Corporation adopts the following Articles of Amendment
to its Articles of Incorporation.
ARTICLE ONE
The name of the Corporation is AMX Corporation.
ARTICLE TWO
The following amendment to the Articles of Incorporation was adopted
by the shareholders of the Corporation on September 3, 1999, so as to amend
the name of the Corporation. Article I of the Articles of Incorporation is
hereby amended to read in its entirety as follows:
"The name of the Corporation is Panja Inc."
ARTICLE THREE
The number of shares of the Corporation outstanding at the time of
such adoption was 8,486,553, and the number of shares entitled to vote
thereon was 8,486,553.
ARTICLE FOUR
The number of shares voted for such amendment was 6,457,428; and the
number of shares voted against such amendment was 14,474.
ARTICLE FIVE
The amendment does not involve any exchange, reclassification or
cancellation of issued shares of the Corporation.
ARTICLE SIX
The amendment does not effect a change in the amount of stated
capital of the Corporation.
Dated: September 3, 1999
AMX CORPORATION
A Texas Corporation
By: /s/ Joe Hardt
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Joe Hardt, President and Chief
Executive Officer
