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 20, 2009

Santa Monica Media Corporation
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-33370
 
59-3810312
(State or other jurisdiction of
 
(Commission File Number)
 
(I.R.S. Employer
incorporation or organization)
     
Identification Number)
         
11845 West Olympic Boulevard, Suite 1125W
   
Los Angeles, California
 
90064
(Address of principal executive offices)
 
(Zip Code)

(310) 526-3222
(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:

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 8.01         OTHER EVENTS.

On August 20, 2009, Santa Monica Media Corporation (the “Company”) issued the attached press release to correct a typographical error in the definitive proxy statement mailed to stockholders.

The stockholders’ meeting date was correctly stated as August 27, 2009, however that day falls on Thursday rather than Friday as stated in the definitive proxy and in the related press release issued on August 5, 2009.
 
ITEM 9.01         FINANCIAL STATEMENTS AND EXHIBITS
 
(d) Exhibits:

Exhibit
 
Description
99.1
 
Press release dated August 20, 2009.
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
Santa Monica Media Corporation
 
 
Date: August 21, 2009
By:
/s/ David M. Marshall
 
 
Name:
David M. Marshall
 
Title:
Chief Executive Officer
 
 
 
 
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