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) :   August 30, 2013


Wall Street Media Co, Inc.

(Exact name of registrant as specified in its charter)


Nevada

(State or other jurisdiction of incorporation)


333-163439

(Commission File Number)


26-4170100

(IRS Employer Identification No.)


6301 NW 5 th Way, Suite 1400, Fort Lauderdale, Florida 33309

(Address of principal executive offices and zip code)


(954) 740-2288

(Registrant’s telephone number, including area code)



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:


¨

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


¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

(17 CFR 240.14a-12)


¨

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


¨

Pre-commencement to medications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)

 

 









FORWARD LOOKING STATEMENTS


This Form 8-K and other reports filed by Registrant from time to time with the Securities and Exchange Commission (collectively the “Filings”) contain or may contain forward looking statements and information that are based upon beliefs of, and information currently available to, Registrant’s management as well as estimates and assumptions made by Registrant’s management. When used in the filings the words “anticipate”, “believe”, “estimate”, “expect”, “future”, “intend”, “plan” or the negative of these terms and similar expressions as they relate to Registrant or Registrant’s management identify forward looking statements. Such statements reflect the current view of Registrant with respect to future events and are subject to risks, uncertainties, assumptions and other factors relating to Registrant’s industry, Registrant’s operations and results of operations and any businesses that may be acquired by Registrant. Should one or more of these risks or uncertainties materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated, expected, intended or planned.

 

Although Registrant believes that the expectations reflected in the forward looking statements are reasonable, Registrant cannot guarantee future results, levels of activity, performance or achievements. Except as required by applicable law, including the securities laws of the United States, Registrant does not intend to update any of the forward-looking statements to conform these statements to actual results.



Section 5 – Corporate Governance and Management

Item 5.03 Amendments to Articles of Incorporation.


On August 20, 2013, the Company filed with the Nevada Secretary of State, a Certificate of Amendment to Articles of Incorporation (the “Amendment”) which changed the name of the Company from Bright Mountain Holdings, Inc. to Wall Street Media Co, Inc.  The Amendment was deemed effective on August 30, 2013.  The remainder of the Company’s Articles of Incorporation was unchanged.


Section 9 – Financial Statements and Exhibits.

Item 9.01  Financial Statements and Exhibits


(d)  Exhibits


3.1  Certificate of Amendment to Articles of Incorporation, August 30, 2013.




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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.

 

 

WALL STREET MEDIA CO, INC.

 

 

 

 

Dated:  September 19, 2013

/s/: Jerrold D. Burden

 

Jerrold D. Burden, President

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 





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EXHIBIT 3.1


[WSCO_3Z1002.GIF]

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada 89701-4520

(775) 684-5708

Website: www.nvsos.gov


 

Certificate of Amendment

(PURSUANT TO NRS 78.385 AND 78.390)

 

 

Filed in the office of

[WSCO_3Z1004.GIF]

Ross Miller

Secretary of State

State of Nevada

Document No.

20130547027-81

Filing Date and Time

08/20/2013 9:02 AM

Entity Number

E0009662009-0


USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY


Certificate of Amendment to Articles of Incorporation

For Nevada Profit Corporations

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)


1. Name of corporation:


Bright Mountain Holdings, Inc.


2. The articles have been amended as follows: (provide article numbers, if available)


The Corporation shall be named:


Wall Street Media Co., Inc.


3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:   majority in favor


4. Effective date and time of filing: (optional)

Date: 8/30/2013

Time:

 

(must not be later than 90 days after the certificate is filed)


5. Signature: (required)


X /s/ Jerrold Burden

 

Signature of Officer

 


*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.


IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.