UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) February 8, 2006
Regency Affiliates, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 1-7949 72-0888772
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
610 N.E. Jensen Beach, Florida 34957
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (772) 334-8181
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(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:
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13a-4(c))
Item 8.01 Other Events.
We filed a Current Report on February 8, 2006 reporting that the Company's next
annual meeting of stockholders would take place on April 3, 2006. This Amendment
No. 1 is being filed to report that the Company's next annual meeting of
stockholders (the "Next Meeting") has been rescheduled and will now take place
at 10:00 a.m. on May 23, 2006. The deadline for submission of a proposal by a
stockholder (i) to be included in the Company's proxy statement for the Next
Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, or
(ii) to be brought before the Next Meeting outside of the processes of Rule
14a-8 has been revised from that reported in the prior Current Report and will
now be the close of business on March 6, 2006.
Item 9.01 Financial Statements and Exhibits.
(a) N/A
(b) N/A
(c) N/A
(d) Exhibit 99.1 Press Release Announcing Date of Next Annual Meeting of
Stockholders
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.
REGENCY AFFILIATES, INC.
By: /s/ Laurence S. Levy
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Name: Laurence S. Levy
Title: President
Date: February 10, 2006