SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

~~CURRENT~~Current ~~REPORT~~ Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

~~Date of Report (Date of earliest event reported): May~~December 3022, ~~2007~~2008

Date of Report (Date of earliest event reported)

TRANSFORMA ACQUISITION GROUP INC.

(Exact name of Registrant as specified in its charter)


Delaware	001-33210	20-5389307

(State of incorporation)	(Commission file number)	(I.R.S. Employer Identification No.)

747 Third Avenue, 38^th Floor
New York, NY 10017

(Address of principal executive offices, including zip code)

(646) 521-7805

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o		Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

TABLE OF CONTENTS

	Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
	Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
	Item 9.01 Financial Statements and Exhibits.
SIGNATURES
Exhibit Index
EXHIBIT 3.01
EXHIBIT 99.1


Item 8.01 Other Events
Item 9.01 Financial Statements and Exhibits
SIGNATURES
Exhibit Index
EX-99.1

Item 5 8.0201 ~~Departure~~Other ~~of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Events.

~~On May~~At 30a special meeting of stockholders held on December 22, ~~2007~~2008, the ~~board~~stockholders of ~~directors of~~ Transforma Acquisition Group Inc. (“Transforma”) ~~approved~~voted ato ~~form~~approve ~~of Indemnity Agreement (“Agreement”) that~~ Transforma’s ~~plans~~dissolution toand ~~enter~~proposed ~~into with each~~ plan of ~~its officers and directors. Pursuant to the Agreement~~liquidation, ~~subject~~as topresented ~~the~~in ~~exceptions~~Transforma’s ~~and limitations~~proxy ~~provided~~statement ~~therein~~dated December 5, ~~Transforma~~2008. ~~agrees~~As toof ~~indemnify~~ the ~~indemnified~~close ~~person~~of ~~(“Indemnitee”) to~~business ~~the~~on ~~fullest extent not prohibited by Delaware law~~December 22, ~~and to advance expenses incurred by Indemnitee in connection with any proceeding related to an indemnifiable event~~2008, ~~subject to Indemnitee~~Transforma’s ~~undertaking~~share totransfer ~~reimburse~~books ~~Transforma~~will ~~for~~close ~~such~~and ~~expenses if it shall ultimately be determined that Indemnitee is not entitled to be indemnified under~~ the ~~Agreement. The~~NYSE Alternext ~~foregoing~~US ~~description~~will issuspend ~~qualified in its entirety by the full text of the Agreement, which is filed as exhibit 99~~trading.~~1 to this Current Report on Form 8-K.~~

~~Item~~ Pursuant to the plan of liquidation, Transforma expects to liquidate its trust account, which consists of proceeds from Transforma’s initial public offering, together with the deferred portion of the underwriters’ discount and interest (net of applicable taxes). Liquidating distributions will be made to holders of shares of common stock issued in Transforma’s initial public offering, and will be payable upon presentation to stockholders as of the close of business on December 522, 2008.03 ~~Amendment~~The initial liquidating distribution is expected to ~~Articles~~be approximately $8.13 per share. No payments will be made with respect to any of ~~Incorporation~~Transforma’s outstanding warrants or ~~Bylaws;~~shares ~~Change~~that inwere acquired ~~Fiscal~~prior ~~Year~~to Transforma’s initial public offering.

OnTransforma ~~May 30,~~has ~~2007,~~filed ~~the~~a ~~board~~certificate of ~~directors~~dissolution ~~and~~with the ~~stockholders~~Secretary of ~~Transforma~~State ~~Acquisition~~of ~~Group Inc. (“Company”) approved an amendment to~~ the ~~Company’s~~State ~~Amended~~of Delaware and ~~Restated~~will ~~Certificate~~be ~~of Incorporation~~filing ~~that~~a ~~reduces~~Certification ~~the~~and ~~number~~Notice of ~~shares~~Termination of ~~the~~Registration ~~Company’s~~on ~~common stock, par value $0.0001~~Form 15 ~~per~~with ~~share,~~the ~~that~~Securities ~~are~~and ~~authorized~~Exchange Commission for ~~issuance~~the ~~from~~purpose ~~100,000,000~~of ~~shares~~deregistering toits ~~32,500,000~~securities ~~shares~~under ~~(31,874,997~~the ~~shares~~Securities Exchange Act of ~~common~~1934. ~~stock~~Transforma ~~are~~will ~~currently~~no ~~issued~~longer orbe ~~reserved~~a ~~for~~public ~~issuance).~~reporting Incompany ~~addition,~~and ~~5,000~~its ~~shares~~securities ~~are~~will ~~authorized~~no ~~for~~longer ~~issuance~~trade ason ~~preferred~~the ~~stock,~~NYSE ~~with~~Alternext ~~a par value of $0~~US.~~0001 per share.~~

The purpose of this amendment was to reduce the Company’s Delaware franchise tax, which is based in part on the number of shares authorized for issuance.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Description		Number
Certificate of Amendment of Certificate of Incorporation of Transforma Acquisition Group Inc.		3.01
Press Release dated December 22, 2008		99.1
Form of Indemnity Agreement		99.1

SIGNATURES

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.

	~~Transforma Acquisition Group Inc.~~	Transforma Acquisition Group Inc.
Date: June 4, 2007	By:	/s/ Larry J. Lenhart
Date: December 22, 2008		By:	/s/ Larry J. Lenhart
	~~Name:~~	~~Larry J. Lenhart~~Name:	Larry J. Lenhart
	~~Title:~~	~~President and Chief Executive Officer~~Title:	President and Chief Executive Officer

Exhibit Index

Description		Number
Certificate of Amendment of Certificate of Incorporation of Transforma Acquisition Group Inc.		3.01
Press Release dated December 22, 2008		99.1
Form of Indemnity Agreement		99.1

Table of Contents

Table of Contents

Table of Contents

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