Amended Current Report
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
____________________
FORM
8-K/A
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF
THE
SECURITIES EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported): July 8, 2009
ZAGG
Incorporated
(Exact
name of registrant as specified in its charter)
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Nevada
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000-52211
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20-2559624
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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3855
South 500 West, Suite J
Salt Lake City,
Utah
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84115
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
(801)
263-0699
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___________________________________________________
(Former
name or former address, if changed since last
report)
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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:
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[
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Written
communications pursuant to Rule 425 under the Securities Act (17CFR
230.425)
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[
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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[
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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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[
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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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Explanatory
Note
We are
amending the Form 8-K filed earlier today to provide further clarification
related to the charitable distribution of 2,000,000 shares by Robert G. Pedersen
II.
SECTION
8 – OTHER EVENTS
Item
8.01 Other Events
As part
of a charitable, estate and strategic partnership plan, Robert G. Pedersen II
beneficially sold 800,000 restricted shares of ZAGG Incorporated common stock at
a market premium of $8.00 per share to a strategic investor, which included an
additional 230,769 warrants from Mr. Pedersen.
Concurrent
with the sale of restricted shares, Mr. Pedersen donated 2,000,000 shares of
ZAGG Incorporated common stock to charity including a 501(c)3 public charitable
family foundation. These shares shall be held in the public foundation, which is
a family foundation intended to retain and benefit other 501(c)3 charities with
gifts during Mr. Pedersen’s lifetime and beyond. All of the ZAGG Inc shares
gifted by Mr. Pedersen are restricted shares.
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.
ZAGG
Incorporated
By:
/s/
BRANDON
T. O’BRIEN
Brandon
T. O’Brien
Chief
Financial Officer
Date:
July 10, 2009