UNITED
STATES
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SECURITIES
AND EXCHANGE COMMISSION
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Washington,
D.C. 20549
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FORM
12b-25
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NOTIFICATION
OF LATE FILING
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(Check
One):
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x
Form
10-K
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o
Form
10-D
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o
Form
N-CSR
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For
Period Ended:
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June
30, 2008
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o Transition
Report on Form 10-K
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o Transition
Report on Form 20-F
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o Transition
Report on Form 11-K
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o Transition
Report on Form 10-Q
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o Transition
Report on Form N-SAR
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For
the Transition Period Ended:
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Read
Instructions (on back page) Before Preparing Form. Please Print or
Type.
Nothing
in this form shall be construed to imply that the Commission has
verified
any information contained
herein.
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If
the notification relates to a portion of the filing checked above,
identify the Item(s) to which the notification relates:
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PART
I - REGISTRANT INFORMATION
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Legend
Media, Inc.
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Full
Name of Registrant
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Former
Name if Applicable
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9663
Santa Monica Blvd. #952
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Address
of Principal Executive Officer (Street and Number)
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Beverly
Hills, California 90210
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City,
State and Zip Code
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PART
II - RULES 12b-25(b) AND (c)
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If
the subject report could not be filed without unreasonable effort
or
expense and the registrant seeks relief pursuant to Rule 12b-25(b),
the
following should be completed. (Check box if
appropriate).
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(a)
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The
reason described in reasonable detail in Part III of this form could
not
be eliminated without unreasonable effort or expense;
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x |
(b)
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The
subject annual report, semi-annual report, transition report on Form
10-K,
Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or portion thereof,
will
be filed on or before the fifteenth calendar day following the prescribed
due date; or the subject quarterly report or transition report on
Form
10-Q or subject distribution report on Form 10-D, or portion thereof,
will
be filed on or before the fifth calendar day following the prescribed
due
date; and
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(c)
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The
accountant’s statement or other exhibit required by Rule 12b-25(c) has
been attached if applicable.
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PART
III - NARRATIVE
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State
below in reasonable detail why the Forms 10-K, 20-F, 11-K, 10-Q,
10-D,
N-SAR, N-CSR, or the transition report or portion thereof, could
not be
filed within the prescribed time period. (Attach extra Sheets if
Needed.)
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The
Company could not complete and file its Annual Report on Form 10-KSB
in a
timely manner because of delays in accurately preparing and presenting
all
necessary disclosures required for a complete filing. Such delays
are due
in part to the fact that this is the Company's first Annual Report
since
the closing of its February 2008 merger, at which time the Company
became
engaged in a new line of business, its operations were moved to China
and
it hired a new management team (including chief financial officer).
In
addition, in July 2008, the Company replaced its principal accountant
engaged to audit the Company's financial statements. Thus, the Company
is
unable to file its Annual Report on Form 10-KSB in a timely manner
without
unreasonable effort or expense. The Company will file its Annual
Report on
Form 10-KSB no later than the fifth calendar day following its prescribed
due date.
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PART
IV - OTHER INFORMATION
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(1)
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Name
and telephone number of person to contact in regard to this
notification
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Jeffrey
Dash
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86-10
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5879-4363
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(Name)
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(Area
Code)
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(Telephone
Number)
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(2)
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Have
all other periodic reports required under Section 13 or 15(d) of
the
Securities Exchange Act of 1934 or Section 30 of the Investment
Company
Act of 1940 during the preceding 12 months or for such shorter
period that
the registrant was required to file such report(s) been filed?
If the
answer is no, identify report(s).
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x Yes
o
No
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(3)
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Is
it anticipated that any significant change in results of operations
from
the corresponding period for the last fiscal year will be reflected
by the
earnings statements to be included in the subject report or portion
thereof?
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o Yes x
No
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If
so, attach an explanation of the anticipated change, both narratively
and
quantitatively, and, if appropriate, state the reasons why a reasonable
estimate of the results cannot be
made.
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Legend
Media, Inc.
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(Name
of Registrant as Specified in Charter)
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has
caused this notification to be signed on its behalf by the undersigned
hereunto duly authorized.
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Date
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September
29, 2008
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By
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/s/
Jeffrey Dash
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Jeffrey
Dash
Chief
Executive Officer
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INSTRUCTION:
The form may be signed by an executive officer of the registrant
or by any
other duly authorized representative. The name and title of the person
signing the form shall be typed or printed beneath the signature.
If the
statement is signed on behalf of the registrant by an authorized
representative (other than an executive officer), evidence of the
representative’s authority to sign on behalf of the registrant shall be
filed with the form.
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ATTENTION
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Intentional
misstatements or omissions of fact constitute Federal Criminal Violations
(See 18 U.S.C. 1001).
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GENERAL
INSTRUCTIONS
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1.
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This
form is required by Rule 12b-25 (17 CFR 240.12b-25) of the General
Rules
and Regulations under the Securities Exchange Act of
1934.
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2.
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One
signed original and four conformed copies of this form and amendments
thereto must be completed and filed with the Securities and Exchange
Commission, Washington, D.C. 20549, in accordance with Rule 0-3 of
the
General Rules and Regulations under the Act. The information contained
in
or filed with the Form will be made a matter of public record in
the
Commission files.
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3.
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A
manually signed copy of the form and amendments thereto shall be
filed
with each national securities exchange on which any class of securities
of
the registrant is registered.
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4.
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Amendments
to the notifications must also be filed on Form 12b-25 but need not
restate information that has been correctly furnished. The form shall
be
clearly identified as an amendment notification.
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5.
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Electronic
Filers:
This form shall not be used by electronic filers unable to timely
file a
report solely due to electronic difficulties. Filers unable to
submit reports within the time period prescribed due to difficulties
in
electronic filing should comply with either Rule 201 or Rule 202
of
Regulation S-T (§232.201 or §232.202 of this chapter) or apply for an
adjustment in filing date pursuant to Rule 13(b) of Regulation S-T
(§232.13(b) of this chapter).
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