UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14C
Information Statement Pursuant to Section 14(c)
of the Securities Exchange Act of 1934
(Amendment No. 1)
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Preliminary information statement |
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Confidential, for Use of the Commission only (as permitted by Rule 14c-5(d)(2)) |
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Definitive information statement |
INTERCONTINENTAL RESOURCES, INC.
(Name of Registrant as Specified in Its Charter)
Payment of filing fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11 |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transactions applies: |
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Per unit price of other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange
Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by
registration statement number, or the form or schedule and the date
of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
INTERCONTINENTAL RESOURCES, INC.
9454 Wilshire Blvd., Suite 301
Beverly Hills, CA 90212
AMENDMENT TO INFORMATION STATEMENT
This Amendment No. 1 to the Information Statement of Intercontinental Resources, Inc. (the
“Company”), filed with the Securities and Exchange Commission on August 15, 2007, amends the last
sentence of the first paragraph under the caption “One-for-Five Hundred Reverse Stock Split of the
Company’s Outstanding Common Stock” by changing the words “one-half” to read “one five-hundredth.”
The amended paragraph reads in its entirety as follows:
ONE-FOR-FIVE HUNDRED REVERSE STOCK SPLIT
OF THE COMPANY’S OUTSTANDING COMMON STOCK
The Board of Directors has approved a resolution to effect a one-for-five hundred (1:500)
reverse split of our issued and outstanding shares of common stock (the “Reverse Stock Split”).
The Board of Directors has set the close of business on the twentieth day following the mailing of
this Information Statement to the shareholders as the date on which the Reverse Stock Split will
become effective. Each share of common stock issued and outstanding immediately prior to that
effective date will be reclassified as and changed into one five-hundredth of one share of common
stock.
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By Order of the Board of Directors |
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/s/ Matthew Markin |
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Matthew Markin, Secretary |
Beverly Hills, California
August 17, 2007