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): December 3, 2012

WHERE FOOD COMES FROM, INC.
(Exact Name of Registrant as Specified in its Charter)
         
Colorado
(State or Other Jurisdiction of
Incorporation)
 
333-133634
(Commission File Number)
 
43-1802805
(I.R.S. Employer Identification No.)
         
221 Wilcox, Suite A
   
Castle Rock, Colorado
 
80104
(Address of Principal Executive Offices)
 
(Zip Code)

(303) 895-3002
(Registrant’s Telephone Number, Including Area Code)

INTEGRATED MANAGEMENT INFORMATION, 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:

o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o
 
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 5.03
 
Amendments to Articles of Incorporation

On August 14, 2012,  our Board of Directors and a majority of the holders of our Common Stock approved an amendment to our Articles of Incorporation to change our name from “Integrated Management Information, Inc.” to “Where Food Comes From, Inc.” A copy of Form DEF 14C was filed with the Securities and Exchange Commission on October 16, 2012 and is incorporated herein by reference.

On November 9, 2012, Integrated Management Information, Inc. filed Articles of Amendment with the Colorado Secretary of State to change its name effective as of November 15, 2012. A copy of the Articles of Amendment are attached as Exhibit 3.1 to this Current Report on Form 8-K.

Effective on Monday, December 3, 2012, the Company’s common stock was quoted under the new corporate name of “Where Food Comes From, Inc.” The shares of the common stock of the company continue to be listed under the symbol “WFCF.”
 
Item 9.01
 
Exhibits

 (d) Exhibits


 
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.
       
 
        WHERE FOOD COMES FROM, INC.
        (Registrant)
 
 
By:  
/s/ Dannette Henning
Date: December 5, 2012
 
Dannette Henning
   
Chief Financial Officer
 


 


Integrated Management Information, Inc. 8-K
 
Exhibit 3.1

 

Articles of Amendment
filed pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.)

ID number: 20061119275

1.  
Entity name: Integrated Management Information, Inc.

2.  
New Entity name: Where Food Comes From, Inc.

3.  
Use of Restricted Words (if any of these terms are contained in an entity name, true “bank” or “trust” or any derivative thereof name of an entity, trade name or trademark “credit union” “savings and loan” stated in this document, mark the applicable “insurance”,  “casualty”, “mutual”, or “surety” box) :

4. Other amendments, if any, are attached.

5. If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment.

6. If the corporation’s period of duration as amended is less than perpetual, state the date on which the period of duration
expires : _____________________ (mm/dd/yyyy)
 
OR

If the corporation’s period of duration as amended is perpetual, mark this box: x

7. (Optional) Delayed effective date: 11/15/2012 07:00AM

Notice:
Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes.

This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered.

8. Name(s) and address(es) of the individual(s) causing the document to be delivered for filing:

Henning, Dannette
221 Wlicox Street, Suite A
Castle Rock, CO 80104
United States





Integrated Management Information, Inc. 8-K
 
Exhibit 99.1
 
December 3, 2012  OTCQB: WFCF
 
Integrated Management Information Changes Name to Where Food Comes From, Inc. to Better Reflect its Industry-Leading Brand

Name Change Effective December 3, 2012

New CUSIP Number For Common Stock: 96327X101

CASTLE ROCK, Colo. – Integrated Management Information, Inc. (IMI Global) (OTCQB: WFCF), a leading provider of verification and Internet solutions for the agricultural/livestock industry, today announced it has changed the corporation’s name to Where Food Comes From, Inc. to better reflect the Company’s industry leading brand and its mission to become the world leader in informing consumers about the origins of their food.  Where Food Comes From® is also the name of the Company’s innovative labeling program that allows retailers and restaurants to provide their customers with details on the origins of their food.

The name change, which is effective December 3, 2012, was approved by the Company’s board of directors and by stockholders representing a majority of the Company’s outstanding shares.  The Company’s new CUSIP number is 96327X101.

The Company will continue to use the D.B.A. IMI Global, which enjoys tremendous industry and customer recognition around its core verification services for cattle ranchers and farmers, feed yards and packing plants.  Likewise, the Company’s International Certification Services, Inc. (ICS) subsidiary, a leader in organic and gluten free verification, is also well recognized throughout the industry and will retain its name.

“Changing our corporate name to Where Food Comes From is a logical progression for the Company as we expand our portfolio of solutions geared toward informing consumers about the origins of their food,” said John Saunders, chairman and CEO of IMI.  “Our Where Food Comes From labeling program continues to gain momentum as a unique way of connecting consumers to the producers of their food, and this name change will serve to enhance that brand.  I want to emphasize to our thousands of customers that the only thing that is changing is the corporate name – customers will continue to do business with the same people and organization and will continue to benefit from the same effective solutions that we have always provided.”

About IMI Global
Where Food Comes From, Inc. (d.b.a. IMI Global) is America’s leading provider of third-party identification, verification and traceability solutions for the livestock and agricultural industries.  The Company supports more than 6,000 ranchers, farmers, feed yards, meatpackers, food retailers and restaurants with a wide range of solutions, including its USVerified™ brand – the industry standard for USDA Process Verified (PVP) programs – which annually verifies marketing claims for approximately one half of all U.S. beef exports; Where Food Comes From®, a unique retail and restaurant labeling program that connects consumers directly to the source of the food they purchase; and various organic and gluten free certification solutions through its International Certification Services (ICS) subsidiary.   Go to www.IMIGlobal.com and www.wherefoodcomesfrom.com for additional information.

CAUTIONARY STATEMENT
 
This news release contains "forward-looking statements" within the meaning of the U.S. Private Securities Litigation Reform Act of 1995, based on current expectations, estimates and projections that are subject to risk.  Forward-looking statements are inherently uncertain, and actual events could differ materially from the Company’s predictions.  Important factors that could cause actual events to vary from predictions include those discussed in our SEC filings.  Specifically, statements in this news release about plans to change the Company’s name, the benefits and momentum of Where Food Comes From and other Company solutions, industry and customer recognition of the Company’s solutions, and the mission to become a world leader in providing consumers with information on the origin of their food are forward-looking statements that are subject to a variety of factors, including availability of capital, personnel and other resources; competition, governmental regulation of the beef industry, the market for beef and other factors.  Financial results for the fourth quarter and twelve-month period are not necessarily indicative of future results.  Readers should not place undue reliance on these forward-looking statements.  The Company assumes no obligation to update its forward-looking statements to reflect new information or developments.  For a more extensive discussion of the Company’s business, please refer to the Company’s SEC filings at www.sec.gov .

Company Contacts:

John Saunders
Chief Executive Officer
303-895-3002

Jay Pfeiffer
Pfeiffer High Investor Relations, Inc.
303-393-7044