ý
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ANNUAL REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES
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EXCHANGE
ACT OF 1934
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For
the Fiscal Year ended December 31,
2008
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¨
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TRANSITION
REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES
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EXCHANGE
ACT OF 1934
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For
the Transition Period from ________ to
________
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Delaware
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74-2781950
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(State
or other jurisdiction of
incorporation
or organization)
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(IRS
Employer
Identification
Number)
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200
Crescent Court, Suite 1400, Dallas, Texas
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75201
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(Address
of principal executive offices)
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(Zip
Code)
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Large
Accelerated Filer ¨
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Accelerated
Filer ¨
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Non-Accelerated
Filer ¨
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Smaller
Reporting Company ý
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Exhibit
Number
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Description
of Exhibits
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3.1
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Restated
Certificate of Incorporation of Wilhelmina International,
Inc.
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31.1
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Certification
of Principal Executive Officer in Accordance with Section 302 of the
Sarbanes-Oxley Act.
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31.2
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Certification
of Principal Financial Officer in Accordance with Section 302 of the
Sarbanes-Oxley Act.
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WILHELMINA
INTERNATIONAL, INC.
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(Registrant)
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Date: April
30, 2009
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By:
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/s/
Mark E. Schwarz
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Name
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Mark
E. Schwarz
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||
Title:
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Chief
Executive Officer
(Principal
Executive Officer)
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Date: April
30, 2009
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By:
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/s/
John P. Murray
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Name
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John
P. Murray
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||
Title:
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Chief
Financial Officer and Director
(Principal
Financial Officer and
Principal
Accounting
Officer)
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