Friday with new Symbol I think.
Effective on or about May 17th.
Probably on tomorrows daily list.
MARKETING ACQUISITION CORPORATION
12890 HILLTOP ROAD
ARGYLE, TX 76226
TELEPHONE: (972) 233-0300
INFORMATION STATEMENT
Dear Stockholder:
This Information Statement (the "Information Statement") is furnished by
the Board of Directors of Marketing Acquisition Corporation, a Nevada
corporation (the "Company", or "us"), to the stockholders of record of the
Company at the close of business on April 23, 2007 (the "Record Date") to
provide information with respect to certain corporate actions taken by written
consent of Halter Financial Investments, L.P., the holder of a majority of the
outstanding shares of the Company's common stock on the Record Date (the
"Majority Stockholder").
The written consent, executed by the Majority Stockholder on the Record
Date, approved an amendment to our Articles of Incorporation to effect a
1-for-48 reverse split in our issued and outstanding shares common stock so that
stockholders of record on the effective date for such split on or about May 17,
2007 shall receive one (1) share of our common stock for each forty-eight (48)
shares now held by them. The reverse stock split shall have the effect of
reducing the number of our issued and outstanding shares from 84,033,600 to
approximately 1,750,700. No stockholder shall receive less than one round lot,
or 100 shares of our common stock, as a result of such reverse stock split and
any fractional shares issuable to any stockholder as a result of such reverse
stock split shall be rounded up to the nearest whole share. The reverse stock
split will be effected by filing an amendment to our articles of incorporation
in substantially the same form as that attached hereto as Exhibit A.
The Majority Stockholder, holding approximately 71.4% of the outstanding
shares of the Company's common stock, has approved, by written consent, the
above-described actions. Therefore, all required corporate approvals for these
actions have been obtained. This Information Statement is furnished solely for
the purpose of informing stockholders of these corporate actions in the manner
required by Rule 14c-2 under the Securities Exchange Act of 1934.
WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A
PROXY.
THIS IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND NO STOCKHOLDER'S
MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED HEREIN.
By Order of the Board of Directors,
/s/ Timothy P. Halter
--------------------------------------
Timothy P. Halter
President, Chief Executive Officer and
Chief Accounting Officer
Argyle, Texas
April 24, 2007
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