Joe's Jeans Inc. - Current report filing (8-K)
16 10월 2007 - 6:02AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 11, 2007
Joes Jeans Inc.
(Exact Name of Registrant as Specified in Its
Charter)
Delaware
(State or Other Jurisdiction of
Incorporation)
0-18926
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11-2928178
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(Commission File Number)
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(IRS Employer
Identification No.)
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5901 South Eastern Avenue,
Commerce, California
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90040
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(Address of Principal
Executive Offices)
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(Zip Code)
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(323) 837-3700
(Registrants Telephone Number, Including
Area Code)
Innovo Group Inc.
(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
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Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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ITEM
5.03
Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year
(a)
On October 11, 2007, at the annual meeting of
stockholders, the stockholders of Innovo Group Inc. (the Company) approved
two amendments to Innovos Sixth Amended and Restated Certificate of
Incorporation to change the corporate name from Innovo Group Inc. to Joes
Jeans Inc. and to increase the number of authorized shares of common stock from
80,000,000 to 100,000,000.
On
October 12, 2007, the Company filed a Seventh Amended and Restated Certificate
of Incorporation with the State of Delaware, a copy of which is filed herewith
as Exhibit 4.1 and incorporated herein by reference (the Restated Certificate).
In
addition to the Restated Certificate, the Company also changed its ticker
symbol on The Nasdaq Stock Market LLC from INNO to JOEZ. A copy of the press
release issued by the Company on October 12, 2007 announcing these changes is
filed herewith as Exhibit 99.1 and incorporated herein by reference.
(b)
On October 11,
2007, in accordance with Section 1.04 of the Companys Bylaws which permits the
fiscal year of the Company to be established by the Board of Directors from
time to time, the Board of Directors of the Company elected to establish a new
fiscal year end for the Company. The Companys previous fiscal year end was the Saturday closest to
November 30 based upon a 52 week period and its quarterly periods consisted of
13 week periods based on a Sunday to Saturday week. Effective for the Companys
2007 fiscal year end and thereafter, the Board set the fiscal year end as
November 30. For fiscal year 2007, the Companys fiscal year end would move
from November 24, 2007 to November 30, 2007. Thereafter, the Companys
quarterly periods would end on the last day of February, May, August and
November, respectively.
ITEM
9.01
Financial Statements and Exhibits
(d)
Exhibits.
Exhibit
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Number
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Description
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4.1
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Seventh
Amended and Restated Certificate of Incorporation
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99.1
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Press
Release dated October 12, 2007
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1
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.
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INNOVO
GROUP INC.
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(Registrant)
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Date:
October 15, 2007
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By:
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/s/
Marc Crossman
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Marc
Crossman
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Chief
Executive Officer, President and Director
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(Principal
Executive Officer)
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2
Exhibit Index
Exhibit
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Number
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Description
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4.1
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Seventh
Amended and Restated Certificate of Incorporation
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99.1
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Press
Release dated October 12, 2007
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