Unassociated Document

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): September 23, 2008
 
 
FMG ACQUISITION CORP.
(Exact name of registrant as specified in its charter)
 
 
Delaware
000-52833
75-3241964
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)


Four Forest Park, Second Floor
Farmington, CT
06032
(Address of principal executive offices)
(Zip Code)


Registrant’s telephone number, including area code: (860) 677-2701
 
Not Applicable
 (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 to the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 



Item 8.01 Other Events.

On September 23, 2008, FMG Acquisition Corp. (“FMG”) filed a supplement proxy statement (the “Supplement”) relating to the withdrawal of FMG’s tender offer. A copy of the Supplement is attached as Exhibit 99.1 hereto.

Item 9.01 Financial Statements and Exhibits.
 
(d)
Exhibits:
 
Exhibit No.
Description
   
99.1
Supplement Proxy Statement of FMG Acquisition Corp., dated September 23, 2008.
   
 




SIGNATURE


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.

 
Dated: September 23, 2008
FMG ACQUISITION CORP.
     
     
 
By:
/s/ Larry Swets., Jr.
 
  
Name: Larry Swets, Jr.
   
Title:   Chief Financial Officer,
   
Executive Vice
   
President, Secretary, Treasurer and
 
  
Director




EXHIBIT INDEX
 
Exhibit No.
Description
   
99.1
Supplement Proxy Statement of FMG Acquisition Corp., dated September 23, 2008.