þ | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
o | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT |
Nevada | 86-0881193 | ||
(State or other jurisdiction of incorporation or organization) |
(IRS Employer Identification No.) | ||
3301 Airport Freeway, Suite 200 Bedford, Texas |
76021 | ||
(Address of principal executive offices) | (Zip code) |
Large accelerated filer o | Accelerated filer o | Non-accelerated filer o (Do not check if a smaller reporting company) | Smaller reporting company þ |
Item 6. | Exhibits. |
Exhibit | ||||
Number | Description of Exhibit | |||
3.1 | Amended and Restated Articles of Incorporation of the Registrant,
dated as of June 2, 2006 and filed with the Secretary of State of
the State of Nevada on June 5, 2006 (filed as Exhibit 3.1 to the
Registrants Quarterly Report on Form 10-QSB for quarter ended
March 31, 2006 (filed on June 26, 2006) and incorporated herein by
reference). |
|||
3.2 | Bylaws of the Registrant (filed as Exhibit 3.2 to the Registrants
Annual Report on Form 10-KSB for year ended December 31, 2005
(filed on May 11, 2006) and incorporated herein by reference). |
|||
4.1 | Form of common stock certificate of the Registrant (filed as
Exhibit 4.1 to the Registrants Annual Report on Form 10-KSB for
year ended December 31, 2005 (filed on May 11, 2006) and
incorporated herein by reference). |
|||
4.2 | Amended and Restated Certificate of Designation, Rights and
Preferences of Series A Convertible Preferred Stock of the
Registrant, dated as of October 13, 2009 and filed with the
Secretary of State of the State of Nevada on October 15, 2009
(filed as Exhibit 4.1 to the Registrants Form 8-K (filed on
October 19, 2009) and incorporated herein by reference). |
|||
4.3 | Form of stock certificate for Series A Convertible Preferred Stock
(filed as Exhibit 4.8 to the Registrants Quarterly Report on Form
10-QSB for quarter ended March 31, 2006 (filed on June 26, 2006)
and incorporated herein by reference). |
|||
4.4 | Amended and Restated Certificate of Designation, Rights and
Preferences of Series B Convertible Preferred Stock of the
Registrant, dated as of October 13, 2009 and filed with the
Secretary of State of the State of Nevada on October 15, 2009
(filed as Exhibit 4.2 to the Registrants Form 8-K (filed on
October 19, 2009) and incorporated herein by reference). |
|||
4.5 | Form of stock certificate for Series B Convertible Preferred Stock
(filed as Exhibit 4.5 to the Registrants Annual Report on Form
10-K for year ended December 31, 2008 (filed on March 31, 2009)
and incorporated herein by reference). |
|||
31.1* | Certification of Principal Executive Officer pursuant to Rule
13a-14(a) of the Securities Exchange Act. |
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Exhibit | ||||
Number | Description of Exhibit | |||
31.2* | Certification of Principal Financial Officer pursuant to Rule
13a-14(a) of the Securities Exchange Act. |
|||
32.1* | Certification Required by 18 U.S.C. Section 1350 (as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002). |
|||
32.2* | Certification Required by 18 U.S.C. Section 1350 (as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002). |
|||
101** | XBRL data files of Financial Statements and Notes contained in
this Quarterly Report on Form 10-Q |
* | Previously filed or furnished, as applicable, with or incorporated by reference in, the
Companys quarterly report on Form 10-Q for the period ended June 30, 2011 (the Form 10-Q), filed
with the Securities and Exchange Commission on August 15, 2011. |
|
** | Indicates document furnished
herewith. In accordance with Regulation S-T, the XBRL-formatted
interactive data files that comprise Exhibit 101 to this Quarterly Report on Form 10-Q/A shall be
deemed furnished and not filed. |
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Date: September 14, 2011 | IMMEDIATEK, INC., | |||||||
a Nevada corporation | ||||||||
By: | /s/ TIMOTHY RICE | |||||||
Name: | Timothy Rice | |||||||
Title: | Chief Executive Officer (On behalf of the Registrant and as Principal Executive Officer) |
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Date: September 14, 2011 |
||||||||
By: | /s/ DEBORAH A. BASTIAN | |||||||
Name: | Deborah A. Bastian | |||||||
Title: | Chief Financial Officer (On behalf of the Registrant and as Principal Financial Officer) |
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Exhibit | ||||
Number | Description of Exhibit | |||
3.1 | Amended and Restated Articles of Incorporation of the Registrant,
dated as of June 2, 2006 and filed with the Secretary of State of
the State of Nevada on June 5, 2006 (filed as Exhibit 3.1 to the
Registrants Quarterly Report on Form 10-QSB for quarter ended
March 31, 2006 (filed on June 26, 2006) and incorporated herein by
reference). |
|||
3.2 | Bylaws of the Registrant (filed as Exhibit 3.2 to the Registrants
Annual Report on Form 10-KSB for year ended December 31, 2005
(filed on May 11, 2006) and incorporated herein by reference). |
|||
4.1 | Form of common stock certificate of the Registrant (filed as
Exhibit 4.1 to the Registrants Annual Report on Form 10-KSB for
year ended December 31, 2005 (filed on May 11, 2006) and
incorporated herein by reference). |
|||
4.2 | Amended and Restated Certificate of Designation, Rights and
Preferences of Series A Convertible Preferred Stock of the
Registrant, dated as of October 13, 2009 and filed with the
Secretary of State of the State of Nevada on October 15, 2009
(filed as Exhibit 4.1 to the Registrants Form 8-K (filed on
October 19, 2009) and incorporated herein by reference). |
|||
4.3 | Form of stock certificate for Series A Convertible Preferred Stock
(filed as Exhibit 4.8 to the Registrants Quarterly Report on Form
10-QSB for quarter ended March 31, 2006 (filed on June 26, 2006)
and incorporated herein by reference). |
|||
4.4 | Amended and Restated Certificate of Designation, Rights and
Preferences of Series B Convertible Preferred Stock of the
Registrant, dated as of October 13, 2009 and filed with the
Secretary of State of the State of Nevada on October 15, 2009
(filed as Exhibit 4.2 to the Registrants Form 8-K (filed on
October 19, 2009) and incorporated herein by reference). |
|||
4.5 | Form of stock certificate for Series B Convertible Preferred Stock
(filed as Exhibit 4.5 to the Registrants Annual Report on Form
10-K for year ended December 31, 2008 (filed on March 31, 2009)
and incorporated herein by reference). |
|||
31.1* | Certification of Principal Executive Officer pursuant to Rule
13a-14(a) of the Securities Exchange Act. |
|||
31.2* | Certification of Principal Financial Officer pursuant to Rule
13a-14(a) of the Securities Exchange Act. |
|||
32.1* | Certification Required by 18 U.S.C. Section 1350 (as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002). |
|||
32.2* | Certification Required by 18 U.S.C. Section 1350 (as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002). |
|||
101** | XBRL data files of Financial Statements and Notes contained in
this Quarterly Report on Form 10-Q |
* | Previously filed or furnished, as applicable, with or incorporated by reference in, the
Companys quarterly report on Form 10-Q for the period ended June 30, 2011 (the Form 10-Q), filed
with the Securities and Exchange Commission on August 15, 2011. |
|
** | Indicates document furnished
herewith. In accordance with Regulation S-T, the XBRL-formatted
interactive data files that comprise Exhibit 101 to this Quarterly Report on Form 10-Q/A shall be
deemed
furnished and not filed. |
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