Energy Infrastructure Acquisition Corp. - Current report filing (8-K)
03 Oktober 2008 - 4:20PM
Edgar (US Regulatory)
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): October 3, 2008
ENERGY
INFRASTRUCTURE ACQUISITION CORP.
(Exact
Name of Registrant as Specified in Charter)
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Delaware
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001-32941
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20-3521405
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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Suite
1300, 1105 North Market Street, Wilmington, Delaware
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19899
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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:
(302)
655-1771
(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
7.01
.
Regulation FD Disclosure
On
October 3, 2008, Energy Infrastructure Acquisition Corp., a Delaware corporation
(the “Company”) determined, in light of current market uncertainties, to
authorize the transfer of the funds being held in the trust account from a
money
market fund invested in U.S. Government obligations into a money market fund
invested solely in U.S. treasuries. The transfer of the funds was effected
at
par.
This
information shall not be deemed to be “filed” for the purposes of Section 18 of
the Securities Exchange Act of 1934 and shall not be deemed to be incorporated
by reference in any filing under the Securities Act of 1933, as
amended.
Item
8.01. Other Events
On
October 3, 2008 the Company announced that its Board of Directors has set
October 30, 2008, as the date for the Company’s special meeting of stockholders
to consider and approve the dissolution and liquidation of the Company. The
Board has also set a record date of October 6, 2008 for the meeting. Holders
of
record of the registrant’s common stock at the record date will be entitled to
vote their shares at the meeting.
The
meeting will be held at the time and place identified in the formal notice
of
meeting, which, together with a proxy statement and form of proxy, will be
sent
to stockholders in the near future. Stockholders are urged to read those
materials carefully.
A
copy of
the press release concerning the foregoing is attached as Exhibit 99.1 and
is
incorporated by reference.
Item
9.01
.
Financial Statements and Exhibits
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No.
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Description
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99.1
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Press
Release dated October 3, 2008
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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.
Dated:
October 3, 2008
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Energy
Infrastructure Acquisition Corp.
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By:
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/s/
Marios Pantazopoulos
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Name:
Marios
Pantazopoulos
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Title:
Chief
Financial Officer
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EXHIBIT
INDEX
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No.
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Description
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99.1
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Press
Release dated October 3, 2008
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