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BUS > SEC Filings for BUS > Form 8-K on 29-Apr-2009All Recent SEC Filings

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Form 8-K for COLUMBUS ACQUISITION CORP


29-Apr-2009

Other Events


Item 8.01 Other Events.
Columbus Acquisition Corp., a Delaware corporation ("Columbus"), today announced that it has called a special meeting of its stockholders, to be held at 12:00 p.m., Eastern Time, on Thursday, May 14, 2009 at the offices of Skadden, Arps, Slate, Meagher & Flom LLP, 38th Floor, Four Times Square, New York, NY 10036, to consider and vote on the proposed amendments to its certificate of incorporation (the "Extension Amendment"), to extend the date by which it must complete a business combination before it is required to be liquidated and grant conversion rights to holders of its public common stock in connection with such vote to approve the Extension Amendment.
In addition, Columbus today announced that it has filed its definitive proxy statement with the Securities and Exchange Commission and will soon commence mailing proxy materials to its shareholders in connection with the special meeting. As previously announced, stockholders of record as of the close of business on Monday, April 20, 2009, will be entitled to vote at the special meeting.
The press release announcing these events is attached as Exhibit 99.1 to this Current Report on Form 8-K, and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits.
(d) Exhibits

Exhibit No.   Description

99.1          Press Release issued by Columbus, dated April 29, 2009, announcing the
              Special Meeting Date.


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