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: June 14, 2006
(Date of earliest event reported)
Quotesmith.com, Inc.
(Exact name of registrant as specified in the charter)
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Delaware |
0-26781 |
36-3299423 |
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(State or other
jurisdiction of |
(Commission File No.) |
(IRS Employer Identification No.) |
8205 South Cass Avenue, Suite 102
Darien, Illinois 60561
(Address of Principal Executive Offices)
(630) 515-0170
(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 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)
Section 5 — Corporate Governance and Management
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
At the 2006 Annual Meeting of Shareholders of Quotesmith.com, Inc. (the “Company”), held on May 18, 2006, shareholders of the Company ratified a proposal to amend the Restated Certificate of Incorporation of the Company in order to change the name of the Company to Insure.com, Inc. On June 12, 2006, the Company filed an Amended and Restated Certificate of Incorporation with the Delaware Secretary of State to effect such name change. A copy of the Amended and Restated Certificate of Incorporation is attached hereto as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated into this filing in its entirety.
Also on May 18, 2006, the Company issued a press release with respect to the foregoing. A copy of the press release is attached as Exhibit 99.1 hereto and is incorporated into this filing in its entirety.
Section 9 — Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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Exhibit |
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Number |
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Description |
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3.1 |
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Amended and Restated Certificate of Incorporation |
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99.1 |
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Press Release, dated May 18, 2006 |
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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.
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QUOTESMITH.COM, INC. |
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Dated: June 14, 2006 |
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By: |
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/s/ Phillip A. Perillo |
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Phillip A. Perillo |
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Senior Vice President and |
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Chief Financial Officer |
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INDEX TO EXHIBITS
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Exhibit No. |
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Description |
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3.1 |
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Amended and Restated Certificate of Incorporation |
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99.1 |
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Press Release, dated May 18, 2006 |
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