8-K 1 v128630_8k.htm Unassociated Document
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 EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): October 10, 2008
 
AFFINITY MEDIA INTERNATIONAL CORP.
 
(Exact Name of Registrant as Specified in Charter)

Delaware
 
000-51983
 
20-3315459
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
1850 Sawtelle Blvd., Suite 470
Los Angeles, California
 
90025
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant's telephone number, including area code: (310) 479-1555
 
Not Applicable
 
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

x Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 8.01.
Other Events.
 
On October 10, 2008, Affinity Media International Corp. issued a press release announcing the results of its Special Meeting of Stockholders, which took place on October 7, 2008. A copy of the press release is furnished herewith as Exhibit 99.1.

 
Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit   
 Description
   
99.1
Press release dated October 10, 2008
 
 
 
 

SIGNATURE


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.
 
     
 
AFFINITY MEDIA INTERNATIONAL CORP.
 
 		  
 		  
 
Date: October 10, 2008 By:   /s/ Howard Cohl
 
Howard Cohl
 
President