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):  January 17, 2013

 

 

ICEWEB, INC.

(Exact name of registrant as specified in its charter)

 

 

Delaware   000-27865   13-2640971

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

 

22900 Shaw Road, Suite 111, Sterling, VA  20166

(Address of principal executive offices) (Zip Code)

 

 

Registrant’s telephone number, including area code:  (571) 287-2388

 

 

 

(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 (see General Instruction A.2. below):

 

¨ 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 240.13e-4(c))

 

 

 

  

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Item 1.01 Entry Into a Material Definitive Agreement

 

On January 17, 2013 the Board of Directors of IceWEB, Inc. approved an amendment to our 2012 Equity Compensation Plan (the "Plan") to increase the total shares under the Plan from 20,000,000 common shares to 75,000,000 common shares.

 

A copy of Amendment 1 to the Plan is filed as Exhibit 10.1 to this Current Report on Form 8-K.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

10.1 Amendment 1 to the 2012 Equity Compensation Plan

 

 

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.

 

     
  ICEWEB, INC.  
     
       
Date: January 18, 2013 By: /s/ Robert M. Howe III  
    Robert M. Howe III,  
    Chief Executive Officer  
       

 

 

 

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