<SEC-DOCUMENT>0001299933-16-002195.txt : 20160317
<SEC-HEADER>0001299933-16-002195.hdr.sgml : 20160317
<ACCEPTANCE-DATETIME>20160317164421
ACCESSION NUMBER:		0001299933-16-002195
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160311
ITEM INFORMATION:		Unregistered Sales of Equity Securities
ITEM INFORMATION:		Changes in Registrant's Certifying Accountant
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160317
DATE AS OF CHANGE:		20160317

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			IDI, Inc.
		CENTRAL INDEX KEY:			0001460329
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-ADVERTISING [7310]
		IRS NUMBER:				770688094
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-158336
		FILM NUMBER:		161513015

	BUSINESS ADDRESS:	
		STREET 1:		2650 NORTH MILITARY TRAIL
		STREET 2:		SUITE 300
		CITY:			BOCA RATON
		STATE:			FL
		ZIP:			33431
		BUSINESS PHONE:		5617574000

	MAIL ADDRESS:	
		STREET 1:		2650 NORTH MILITARY TRAIL
		STREET 2:		SUITE 300
		CITY:			BOCA RATON
		STATE:			FL
		ZIP:			33431

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Tiger Media, Inc.
		DATE OF NAME CHANGE:	20121231

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Searchmedia Holdings Ltd
		DATE OF NAME CHANGE:	20091104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ID ARIZONA CORP.
		DATE OF NAME CHANGE:	20090330
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_53261.htm
<DESCRIPTION>LIVE FILING
<TEXT>
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<TITLE> IDI, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	March 11, 2016
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	IDI, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	333-158336
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	77-0688094
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	&nbsp;&nbsp;
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	2650 North Military Trail, Suite 300, Boca Raton, Florida
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	&nbsp;
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	33431
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	561-757-4000
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
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:</FONT>
</P>
<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><FONT style="font-size: 10pt"><B>Item&nbsp;3.02</B></FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT style="font-size: 10pt">Unregistered Sales of Equity Securities.</FONT></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 4%">The information set forth in Item&nbsp;5.03 of this report is incorporated in this Item&nbsp;3.02 by
reference.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><B>Item&nbsp;4.01</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Changes in Registrant&#146;s Certifying Accountant.</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 4%">Grant Thornton LLP remains IDI, Inc.&#146;s (the &#147;Company&#148;) principal independent registered public
accountant with respect to the Company&#146;s audit of its consolidated financial statements for the
year ended December&nbsp;31, 2015. The Company has completed all substantive work relating to the
Company&#146;s financial statements for the year ended December&nbsp;31, 2015.


<P align="left" style="font-size: 10pt; text-indent: 4%">Previously, the consolidated financial statements of Company subsidiary IDI Holdings, LLC
(&#147;IDI Holdings&#148;), formerly The Best One, Inc., for the year ended December&nbsp;31, 2014 (the &#147;2014
Financials&#148;) were audited by L.L. Bradford & Company, LLP (&#147;LLB&#148;); however, LLB is no longer PCAOB
registered and, as a result, the Company can no longer include LLB&#146;s audit opinion with the
Company&#146;s filings, including its Annual Report on Form 10-K for the year ended December&nbsp;31, 2015.
As a result, on March&nbsp;15, 2016, the Audit Committee of the Board of Directors appointed RBSM LLP
(&#147;RBSM&#148;) for the sole purpose of auditing IDI Holdings&#146; 2014 Financials.


<P align="left" style="font-size: 10pt; text-indent: 4%">On May&nbsp;14, 2015, the Company had engaged RBSM to serve as its principal independent registered
public accountant and RBSM was dismissed in connection with the appointment of Grant Thornton LLP
on July&nbsp;14, 2015 (each as reported on the Company&#146;s Current Reports on Form 8-K filed with the
Securities and Exchange Commission on May&nbsp;20, 2015 and July&nbsp;15, 2015, respectively). During RBSM&#146;s
engagement, RBSM completed a review of the Company&#146;s Quarterly Report on Form 10-Q as of and for
the three months ended March&nbsp;31, 2015. Otherwise, during the years ended December&nbsp;31, 2015 and 2014
and through March&nbsp;15, 2016, the Company did not consult with RBSM with respect to any of (i)&nbsp;the
application of accounting principles to a specified transaction, either completed or proposed; (ii)
the type of audit opinion that might be rendered on the Company&#146;s financial statements; or (iii)
any matter that was either the subject of a disagreement (as defined in Item&nbsp;304(a)(1)(iv) of
Regulation&nbsp;S-K or an event of the type described in Item&nbsp;304(a)(1)(v) of Regulation&nbsp;S-K.


<P>
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><B>Item&nbsp;5.03</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 4%">Previously, the Company&#146;s outstanding Series&nbsp;A Non-Voting Convertible Preferred Stock (the
&#147;Series&nbsp;A Preferred&#148;) were convertible on a one-for-one basis in connection with a sale of any such
shares to a non-affiliate of the Company.&nbsp;On March&nbsp;11, 2016, the Company amended the Certificate of
Designation of the Series&nbsp;A Preferred to provide for the conversion of the Series&nbsp;A Preferred into
shares of common stock, par value $0.0005, of the Company (the &#147;Common Stock&#148;) on a one-for-one
basis.&nbsp;&nbsp;As a result, on March&nbsp;11, 2016, 5,719,822 outstanding shares of Series&nbsp;A Preferred were
deemed converted into an equal number of shares of the Company&#146;s Common Stock (the &#147;Conversion
Shares&#148;). No shares of Series&nbsp;A Preferred remain outstanding. The issuance of the Conversion Shares
is exempt from the registration requirements of the 1933 Act in accordance with Section&nbsp;3(a)(9) of
the 1933 Act. A copy of the amendment to the Certificate of Designation is attached as Exhibit&nbsp;3.1
to this Current Report on Form 8-K and is incorporated in this report by reference.


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right"><B>Item&nbsp;9.01</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><B>Financial Statements and Exhibits.</B></TD>
</TR>

</TABLE>


<P align="left" style="font-size: 10pt; text-indent: 4%">The following exhibit is furnished as part of this report:

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="89%">&nbsp;</TD>
</TR>

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<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 10pt">
    <TD nowrap colspan="3" align="center" valign="top">Exhibit&nbsp;No.
</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Exhibit&nbsp;Description</DIV></TD>
</TR>
<TR style="font-size: 1px">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">3.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amendment to Certificate of Designation of Series&nbsp;A Non-Voting Convertible Preferred Stock.</DIV></TD>
</TR>
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<P align="center" style="font-size: 10pt; display: none">




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	SIGNATURES
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	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.
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	IDI, Inc.
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	&nbsp;&nbsp;
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<I>
	March 17, 2016
</I>
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	&nbsp;
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<I>
	By:
</I>
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	&nbsp;
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<I>
	/s/ Derek Dubner
</I>
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<I>
	Name: Derek Dubner
</I>
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<I>
	Title: Chief Executive Officer
</I>
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</TD>
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	Exhibit&nbsp;Index
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	Exhibit No.
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	&nbsp;
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	Description
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	3.1
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	&nbsp;
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Amendment to Certificate of Designation of Series A Non-Voting Convertible Preferred Stock.
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-3.1
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<TITLE> EX-3.1 </TITLE>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 12pt"><B>Exhibit&nbsp;3.1</B>
</FONT>

<P align="center" style="font-size: 12pt"><B>AMENDMENT TO<BR>
CERTIFICATE OF DESIGNATION OF PREFERENCES,<BR>
RIGHTS AND LIMITATIONS<BR>
OF<BR>
SERIES A NON-VOTING CONVERTIBLE PREFERRED STOCK<BR>
OF<BR>
IDI, INC.</B>



<P align="left" style="font-size: 12pt; text-indent: 4%">Pursuant to Section&nbsp;151 of the General Corporation Law of the State of Delaware, it is hereby
certified that:


<P align="left" style="font-size: 12pt; text-indent: 4%"><B>WHEREAS</B>, the name of the Company is IDI, Inc., a Delaware corporation (File Number 5713842)
(the &#147;<U><B>Company</B></U>&#148;);


<P align="left" style="font-size: 12pt; text-indent: 4%"><B>WHEREAS</B>, the Company filed a Certificate of Designation of Preferences, Rights and Limitations
of Series&nbsp;A Non-voting Convertible Preferred Stock on March&nbsp;20, 2015, in the office of the
Secretary of State of the State of Delaware (the &#147;<U>Certificate of Designation</U>&#148;); and


<P align="left" style="font-size: 12pt; text-indent: 4%"><B>WHEREAS</B>, pursuant to the authority conferred by the Certificate of Designation upon the
holders of a majority of the outstanding Series&nbsp;A Non-voting Convertible Preferred Stock
(collectively, the &#147;<U>Majority Holders</U>&#148;), voting as a class, the Majority Holders adopted a
resolution to amend Sections&nbsp;6 (a)&nbsp;and 6 (b)&nbsp;of the Certificate of Designation.


<P align="left" style="font-size: 12pt; text-indent: 4%"><B>NOW, THEREFORE, BE IT RESOLVED</B>, that Majority Holders deem it advisable to, and hereby do,
amend the Certificate of Designation, as follows:


<P align="left" style="font-size: 12pt; text-indent: 4%"><U>Section&nbsp;6.</U> Conversion.


<P align="left" style="font-size: 12pt; text-indent: 8%">(a)&nbsp;<U>Conversion.</U> Subject to the provisions of this Section&nbsp;6, each share of Preferred
Stock shall automatically convert to Common Stock immediately on March&nbsp;11, 2016 (the
&#147;<U><B>Conversion Date</B></U>&#148;), without any further action on the part of the Company or any Holder.


<P align="left" style="font-size: 12pt; text-indent: 8%">(b)&nbsp;<U>Conversion Ratio.</U> The number of validly issued, fully paid and nonassessable
shares of Common Stock issuable upon conversion of each share of Preferred Stock shall be equal to
the product obtained by multiplying each such share of Preferred Stock being converted by one (the
&#147;<U><B>Conversion Ratio</B></U>&#148;).


<P align="left" style="font-size: 12pt; text-indent: 4%"><B>RESOLVED</B>, Except as hereby amended, the Certificate of Designation of the Company shall remain
in full force and effect.


<P align="left" style="font-size: 12pt; text-indent: 4%"><B>RESOLVED</B>, This amendment shall be effective on March&nbsp;11, 2016 at 8:30 AM EST.


<P align="center" style="font-size: 12pt"><I>&#091;Signature on next page.&#093;</I>




<P align="center" style="font-size: 10pt; display: none">1
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<P align="left" style="font-size: 12pt; text-indent: 4%"><B>IN WITNESS WHEREOF</B>, this Amendment to Certificate of Designation has been executed by a duly
authorized officer of the Company as of this 11th day of March, 2016.



<P align="left" style="margin-left:31%; font-size: 12pt"><B>COMPANY</B>:



<P align="left" style="margin-left:31%; font-size: 12pt">IDI, INC.



<P align="left" style="margin-left:31%; font-size: 12pt">By: <U>/s/ Derek Dubner</U><BR>
Name: Derek Dubner<BR>
Title: Chief Executive Officer<BR>



<P align="center" style="font-size: 10pt; display: none">2




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