8-K 1 v77480e8-k.txt FORM 8-K 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): September 12, 2001 COMMISSION FILE NUMBER 000-29369 CREATIVE TECHNOLOGIES HOLDINGS, INC. ---------------------------------------------- (Name of Small Business Issuer in its charter) Nevada 88-0409146 ------------------------------- ----------------- (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 1800 Century Park East, Suite 600 Los Angeles, California 90067 --------------------------------------- ------- (Address of principal executive offices) (Zip code) Item 5. Other Events. On September 12, 2001, the Board of Directors of Creative Technologies Holdings, Inc., ("the Company") by unanimous written consent adopted the following resolutions: RESOLVED: That Article IV, Section 4.01 of the Articles of Incorporation be amended to read in full as follows: "Section 4.01 - Number and Class. The total number of shares of stock which the Corporation shall have authority to issue is One Hundred Million (100,000,000). The par value of each of such shares is $.001. All such shares are one class and are shares of Common Stock. The Common Stock may be issued from time to time without action by the stockholders. The Common Stock may be issued for such consideration as may be fixed from time to time by the Board of Directors. The Board of Directors may issue such shares of Common Stock in one or more series, with such voting powers, designations, preferences and rights or qualifications, limitations or restrictions thereof as shall be stated in the resolution or resolutions adopted by them." The number of shares of the corporation outstanding and entitled to vote on an amendment to the Articles of Incorporation was 12,600,000. The amendment was consented to and approved by a majority vote of the stockholders holding at least a majority of each class of stock outstanding and entitled to vote thereon. The Certificate of Amendment of Articles of Incorporation was filed on November 8, 2001 with the Secretary of State of Nevada. Item 6. Exhibits and Reports on Form 8-K The following exhibits are filed with this report: (a) Certificate of Amendment of Articles of Incorporation. SIGNATURES The Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on the 26th day of November, 2001. CREATIVE TECHNOLOGIES HOLDINGS, INC. By: /s/ Chris Albornoz ------------------------------------- Chris Albornoz President

U.S. 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

November 5, 2001 Date of Report (Date of earliest event reported)

CREATIVE TECHNOLOGIES HOLDINGS, INC.

(Name of Small Business Issuer in its charter)

Nevada		88-0409146
(State or other jurisdiction of		(I.R.S. Employer
incorporation or organization)		Identification No.)
1800 Century Park East, Suite 600
Los Angeles, California		90067
(Address of principal executive offices)		(Zip code)

Not Applicable

(Former name or former address, if changed since last report)

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Item 5. Other Events.

SHARE DISTRIBUTION

Creative Technologies Holdings, Inc. (“Company”), by unanimous written consent of its Board of Directors dated November 5, 2001, has approved the distribution of one (1) share of its wholly-owned subsidiary, Creative Technology & Interactive Entertainment Group, Inc., to each Company stockholder on record as of September 30, 2001. The distribution shall take effect no later than November 30, 2001. As a result of the distribution, all Company shareholders of record on September 30, 2001 will become shareholders of the subsidiary.

SUBSIDIARY NAME CHANGE

On November 5, 2001, Creative Technology & Interactive Entertainment Group, Inc., the Company’s subsidiary mentioned hereinabove, has approved a change in its name to “CyberGame Technologies, Inc.” Said approval was obtained by and through a unanimous written consent of its Board of Directors. This change will take effect immediately upon approval by the Secretary of State of Nevada.

ANNOUNCEMENT OF ANNUAL SHAREHOLDERS MEETING

The Company, by unanimous written consent of its Board of Directors and pursuant to its by-laws, has scheduled the annual meeting of shareholders for the first week of June 2002.

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 hereunto duly authorized.

Date: November 6, 2001	CREATIVE TECHNOLOGIES HOLDINGS, INC.
	By:	/s/ Chris Albornoz
		Chris Albornoz President

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