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): April 21, 2015
 
DHI Group, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
001-33584
20-3179218
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
1040 Avenue of the Americas, 8th Floor
New York, NY 10018
(Address of principal executive offices, including zip code)
 
(212) 725-6550
(Registrant's telephone number, including area code)
 
Dice Holdings, Inc.
(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))
 

 

 
Item 5.03.    Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
Effective April 21, 2015, Dice Holdings, Inc. amended its Amended and Restated Certificate of Incorporation to change its corporate name to DHI Group, Inc. (the “Company”). The corporate name change was effected pursuant to Section 242 of the Delaware General Corporation Law by filing a Certificate of Amendment to the Amended and Restated Certificate of Incorporation (the “Certificate of Amendment”) with the Delaware Secretary of State.

In connection with the corporate name change, the CUSIP number for the Company’s common stock will change to: 23331S 100. The Company’s common stock will continue to trade on the New York Stock Exchange under the ticker symbol “DHX.”
 
A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1 and is incorporated by reference herein. On April 21, 2015, the Company issued a press release to announce its name change, a copy of which is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
 
Item 9.01.    Financial Statements and Exhibits.
 
(d)
Exhibits
 
 
3.1
Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Dice Holdings, Inc., effective April 21, 2015.
 
99.1 Press Release, dated April 21, 2015.
 
 
 
 
 
 



 
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.
 
 
 
DHI GROUP, INC.
 
 
 
 
 
 
 
By:
/s/ Brian Campbell                  
 
 
 
Name: Brian Campbell
 
 
 
Title: Vice President, Business and Legal Affairs and General Counsel
 
 
 
 
 
 
Date: April 21, 2015
 
 
 
 
 

 
EXHIBIT INDEX
 
Exhibit No.
Description
 
 
3.1
Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Dice Holdings, Inc., effective April 21, 2015.
 
99.1 Press Release, dated April 21, 2015.