SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported)
February 1, 2007
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U.S. GLOBAL INVESTORS, INC.
(Exact name of registrant as specified in its charter)
TEXAS 0-13928 74-1598370
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(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
7900 CALLAGHAN ROAD
SAN ANTONIO, TEXAS 78229
(Address of principal executive offices including Zip Code)
210-308-1234
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(Registrant's telephone number, including area code)
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(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:
[ ] 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))
EXPLANATORY NOTE:
This amended form 8-K is being filed because the 8-K contains an incorrect
document for Exhibit 99.2. The amended 8-K contains the correct press
release which was issued by the Company on January 31, 2007.
ITEM 8.01. OTHER EVENTS
On January 31, 2007, U.S. Global issued a press release announcing the
adjournment of the special meeting to February 21, 2007. Copies of the related
press release is attached to this Current Report on Form 8-K as Exhibit 99.1
and are incorporated herein by reference.
ITEM 9.01. EXHIBITS.
(d) Exhibits
Exhibit No. Description of Exhibit
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99.1 Press Release of U.S. Global Investors, Inc. dated
January 30, 2007 announcing U.S. Global's intent to
adjourn the special meeting called for January 31,
2007.
99.2 Press Release of U.S. Global Investors, Inc. dated
January 31, 2007 announcing U.S. Global's adjournment
of the special meeting called for January 31, 2007 to
February 21, 2007.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
U.S. GLOBAL INVESTORS, INC.
(Registrant)
Dated: February 1, 2007 By: /s/ Catherine A. Rademacher
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Name: Catherine A. Rademacher
Title: Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description of Exhibit
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99.1 Press Release of U.S. Global Investors, Inc. dated
January 30, 2007 announcing U.S. Global's intent to
adjourn the special meeting called for January 31,
2007.
99.2 Press Release of U.S. Global Investors, Inc. dated
January 31, 2007 announcing U.S. Global's adjournment
of the special meeting called for January 31, 2007 to
February 21, 2007.