Perfumania Holdings, Inc. (PERF) [Rocket]

Date Filed

Type

Description

01/19/2012

8-K/A

Form 8-K - Current report [amend]

12/23/2011

8-K

Credit agreement amendment

Docs:

"AGREEMENT AND PLAN OF MERGER",
"PERFUMANIA, INC. PERFUMANIA HOLDINGS, INC. RESTATED BYLAWS Effective: December 23, 2011 ARTICLE ONE OFFICES Section 1. Registered Office. The registered office of PERFUMANIA, INC.PERFUMANIA HOLDINGS, INC., a Florida corporation , shall be located in the City of Miami, State of Florida, unless otherwise designated by the Board of Directors. Section 2. Other Offices. The Corporation may also have offices at such other places, either within or without the State of Florida, as the Board of Directors of the Corporation may from time to time determine or as the business of the Corporation may require. ARTICLE TWO MEETINGS OF SHAREHOLDERS Section 1. Place. All annual meetings of shareholders shall be held at such place, within or without the State of Florida, as may be designated by the Board of ...",
"BORROWERS: PERFUMANIA HOLDINGS, INC. PERFUMANIA, INC. MAGNIFIQUE PARFUMES AND COSMETICS, INC. TEN KESEF II, INC. PERFMANIA PUERTO RICO,INC. QUALITY KING FRAGRANCE, INC. SCENTS OF WORTH, INC. FIVE STAR FRAGRANCE COMPANY, INC. NORTHERN GROUP, INC. By: /S/ Michael W. Katz Michael W. Katz President and Chief Executive Officer GUARANTORS: ALADDIN FRAGRANCES, INC. NICHE MARKETING GROUP, INC. By: /S/ Michael W. Katz Michael W. Katz President and Chief Executive Officer MODEL REORG ACQUISITION, LLC By PERFUMANIA HOLDINGS, INC., as sole member By: /S/ Michael W. Katz Michael W. Katz President and Chief Executive Officer [SIGNATURES CONTINUED ON NEXT PAGE]",
"VOTING AGREEMENT THIS VOTING AGREEMENT is made and entered into as of December 23, 2011 by and among Parlux Fragrances, Inc., a Delaware corporation and the undersigned stockholders of Perfumania Holdings, Inc., a Florida corporation .",
"VOTING AGREEMENT THIS VOTING AGREEMENT is made and entered into as of December 23, 2011 by and among Perfumania Holdings, Inc., a Florida corporation and the undersigned stockholders of Parlux Fragrances, Inc., a Delaware corporation .",
"VOTING AGREEMENT THIS VOTING AGREEMENT is made and entered into as of December 23, 2011 by and among Perfumania Holdings, Inc., a Florida corporation and the undersigned stockholders of Parlux Fragrances, Inc., a Delaware corporation .",
"FORM OF VOTING AGREEMENT THIS VOTING AGREEMENT is made and entered into as of December 23, 2011 by and between Perfumania Holdings, Inc., a Florida corporation and [______________] , a stockholder of Parlux Fragrances, Inc., a Delaware corporation .",
"hereto, announcing the merger agreement"

12/23/2011

8-K

Credit agreement amendment

Docs:

"AGREEMENT AND PLAN OF MERGER",
"PERFUMANIA, INC. PERFUMANIA HOLDINGS, INC. RESTATED BYLAWS Effective: December 23, 2011 ARTICLE ONE OFFICES Section 1. Registered Office. The registered office of PERFUMANIA, INC.PERFUMANIA HOLDINGS, INC., a Florida corporation , shall be located in the City of Miami, State of Florida, unless otherwise designated by the Board of Directors. Section 2. Other Offices. The Corporation may also have offices at such other places, either within or without the State of Florida, as the Board of Directors of the Corporation may from time to time determine or as the business of the Corporation may require. ARTICLE TWO MEETINGS OF SHAREHOLDERS Section 1. Place. All annual meetings of shareholders shall be held at such place, within or without the State of Florida, as may be designated by the Board of ...",
"BORROWERS: PERFUMANIA HOLDINGS, INC. PERFUMANIA, INC. MAGNIFIQUE PARFUMES AND COSMETICS, INC. TEN KESEF II, INC. PERFMANIA PUERTO RICO,INC. QUALITY KING FRAGRANCE, INC. SCENTS OF WORTH, INC. FIVE STAR FRAGRANCE COMPANY, INC. NORTHERN GROUP, INC. By: /S/ Michael W. Katz Michael W. Katz President and Chief Executive Officer GUARANTORS: ALADDIN FRAGRANCES, INC. NICHE MARKETING GROUP, INC. By: /S/ Michael W. Katz Michael W. Katz President and Chief Executive Officer MODEL REORG ACQUISITION, LLC By PERFUMANIA HOLDINGS, INC., as sole member By: /S/ Michael W. Katz Michael W. Katz President and Chief Executive Officer [SIGNATURES CONTINUED ON NEXT PAGE]",
"VOTING AGREEMENT THIS VOTING AGREEMENT is made and entered into as of December 23, 2011 by and among Parlux Fragrances, Inc., a Delaware corporation and the undersigned stockholders of Perfumania Holdings, Inc., a Florida corporation .",
"VOTING AGREEMENT THIS VOTING AGREEMENT is made and entered into as of December 23, 2011 by and among Perfumania Holdings, Inc., a Florida corporation and the undersigned stockholders of Parlux Fragrances, Inc., a Delaware corporation .",
"VOTING AGREEMENT THIS VOTING AGREEMENT is made and entered into as of December 23, 2011 by and among Perfumania Holdings, Inc., a Florida corporation and the undersigned stockholders of Parlux Fragrances, Inc., a Delaware corporation .",
"FORM OF VOTING AGREEMENT THIS VOTING AGREEMENT is made and entered into as of December 23, 2011 by and between Perfumania Holdings, Inc., a Florida corporation and [______________] , a stockholder of Parlux Fragrances, Inc., a Delaware corporation .",
"hereto, announcing the merger agreement"