UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): November 29, 2004
INNOVATION HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
NEVADA
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(State or other jurisdiction of incorporation)
000-27777 91-1923501
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(Commission File Number) (I.R.S. Employer Identification No.)
14622 VENTURA BOULEVARD, SUITE 1015, SHERMAN OAKS, CA 91403
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(Address of principal executive offices, including zip code)
(818) 426-8737
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(Registrant's telephone number, including area code)
NOT APPLICABLE
(Former Name or Former Address, if changed since Last Report)
Check the appropriate box below if the Form 8-K 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
__ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
__ Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
__ Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
ITEM 3.03. MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS
On December 1, 2004, Innovation Holdings, Inc. (the "Company") announced that it
is completing a 1-for-1,000 reverse stock split that was approved by the Board
of Directors on November 29, 2004 for shareholders of record as of that date. A
copy of the resolution of the Board of Directors is attached as Exhibit 99.1.
Innovation Holdings' new symbol post-split is IVHNE and new CUSIP number is
457697 40 7.
The Company issued a press release titled "Innovation Holdings Announces Reverse
Stock Split." A copy is attached as Exhibit 99.2.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
Exhibits
(99.1) Resolution of the Board of Directors authorizing a one for one
thousand reverse split of all issued and outstanding shares.
(99.2) Press Release on December 1, 2004 titled "Innovation Holdings
Announces Reverse Stock Split."
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.
Innovation Holdings, Inc.
(Registrant)
By: /s/ Robert Blagman
Dated: December 7, 2004 ---------------------------------------
Robert Blagman, Chief Executive Officer