-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Q8HmjC9/2zfP7hVz9vFz5gcP5d/f1goGDFn2m8QKl0uesoL2kRPR+F5aGMw1nLBv qnIfbSnT3GncJ8Cl/yUcNA== 0001269678-09-000004.txt : 20090114 0001269678-09-000004.hdr.sgml : 20090114 20090114154237 ACCESSION NUMBER: 0001269678-09-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090108 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090114 DATE AS OF CHANGE: 20090114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DOLPHIN DIGITAL MEDIA INC CENTRAL INDEX KEY: 0001282224 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 860787790 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50621 FILM NUMBER: 09526294 BUSINESS ADDRESS: STREET 1: 82 AVENUE ROAD STREET 2: QUEENSLAND 4000 CITY: TORONTO STATE: A6 ZIP: M5R 2H2 BUSINESS PHONE: 416-929-5798 MAIL ADDRESS: STREET 1: 82 AVENUE ROAD STREET 2: QUEENSLAND 4000 CITY: TORONTO STATE: A6 ZIP: M5R 2H2 FORMER COMPANY: FORMER CONFORMED NAME: LOGICA HOLDINGS INC DATE OF NAME CHANGE: 20070716 FORMER COMPANY: FORMER CONFORMED NAME: MAXIMUM AWARDS INC DATE OF NAME CHANGE: 20040301 8-K 1 dolphin8k010809.txt 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 (Date of earliest event reported) January 8, 2009 DOLPHIN DIGITAL MEDIA INC. (Exact name of registrant as specified in its charter) Nevada 0-50621 86-0787790 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 804 Douglas Road, Executive Tower Bldg., Suite 33134 365, Miami, Florida (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (305) 774-0407 -------------- Registrant's facsimile number, including area code: (305) 774-0405 -------------- Registrant's former address: 82 Avenue Road, Toronto, Ontario, M5R 2H2 Canada 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)) ITEM 7.01 REGULATION FD DISCLOSURE On January 8, 2009, Dolphin Digital announced the relocation of its corporate headquarters from Toronto, Ontario, Canada, to 804 Douglas Road, Executive Tower Building, Suite 365, Coral Gables, Florida 33134. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. Exhibits Exhibit No. Exhibit Description ----------- ------------------- 99.1 Press Release of Dolphin Digital Media, Inc., dated January 8, 2009. 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 thereunto duly authorized. Dolphin Digital Media, Inc. Date: January 9, 2009 By: /s/ William O'Dowd IV ------------------------- William O'Dowd IV Chief Executive Officer EX-99.1 2 dolphin8k010809ex991.txt PRESS RELEASE Exhibit 99.1 Dolphin Digital Media Moves Headquarters to Miami, Florida From Toronto, Canada Thursday January 8, 8:00 am ET TORONTO, Jan. 8, 2009 (GLOBE NEWSWIRE) -- Dolphin Digital Media, Inc. (OTC BB:DPDM.OB - News), a developer of unique social networking web sites using state-of-the-art fingerprint identification technology, announced today that it has completed a strategic relocation of its corporate headquarters from Toronto, Canada to Miami, Florida, as part of its wider strategy to streamline its operations with Dolphin Entertainment. Dolphin Digital Media is the exclusive holder of a worldwide ten-year license to all of Dolphin Entertainment's online rights for current and future properties. "The relocation of our headquarters to Dolphin Entertainment's facilities in Miami will enhance communication between the companies, an absolutely essential component of any successful creative process," said Bill O'Dowd, Chairman and Chief Executive Officer, Dolphin Digital Media, Inc. "In addition to being fiscally responsible by centralizing our management operations at one site, our relocation at the start of the New Year has been planned to ensure the efficient development of our upcoming products utilizing the Dolphin family of brands." ABOUT DOLPHIN DIGITAL MEDIA, INC. Dolphin Digital Media, Inc., (http://www.dolphindigitalmedia.com), formerly Logica Holdings, creates and manages social networking websites for children utilizing state-of the-art fingerprint identification technology. As a leading developer of internet safety technology operating in the entertainment, digital media, and e-commerce sectors, there is a focus on the growing global market for social networking, downloadable entertainment content and branded merchandise sales. The Dolphin Digital Media, Inc. logo is available at http://www.globenewswire.com/newsroom/prs/?pkgid=4331 ABOUT DOLPHIN ENTERTAINMENT Founded by Bill O'Dowd in 1996, Dolphin Entertainment is a leading independent entertainment studio, specializing in content for children and young adults, with operations in production, distribution, financing, and licensing and merchandising, on a worldwide basis. Dolphin is a top supplier of programming for Nickelodeon, with hit television titles such as Emmy-nominated and top-rated "Zoey 101," as well as "Ned's Declassified School Survival Guide," and the "Roxy Hunter" mystery-movie franchise, all of which have sold into more than 100 countries. Dolphin's most recent completed project, the upcoming television musical, "Spectacular!," starring Victoria Justice (Zoey 101), is scheduled to premiere on Nickelodeon in February. SAFE HARBOR STATEMENT This press release may include forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including statements related to anticipated revenues, expenses, earnings, operating cash flows, the outlook for markets and the demand for products. Forward-looking statements are not guarantees of future performance and are inherently subject to uncertainties and other factors which could cause actual results to differ materially from the forward-looking statements. Such statements are based upon, among other things, assumptions made by, and information currently available to, management, including management's own knowledge and assessment of the Company's industry and competition. The Company refers interested persons to its most recent Annual Report on Form 10-KSB and its other SEC filings for a description of additional uncertainties and factors, which may affect forward-looking statements. The Company assumes no duty to update its forward-looking statements. Contact: The Wall Street Group, Inc. Ron Stabiner 212-888-4848 -----END PRIVACY-ENHANCED MESSAGE-----