UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
 
  FORM 12b-25 SEC FILE NUMBER
     
333-147245
       
      CUSIP NUMBER
    NOTIFICATION OF LATE FILING
684008105
 
 
 
(Check one):   þ  Form 10-K   o  Form 20-F   o  Form 11-K   o  Form 10-Q   o  Form 10-D   o  Form N-SAR   o  Form N-CSR
                                                                                                                                                                                                                                                                                              
For Period Ended:  December 31, 2011
 
  o Transition Report on Form 10-K  
     
  o Transition Report on Form 20-F  
     
  o Transition Report on Form 11-K  
     
  o Transition Report on Form 10-Q  
     
  o Transition Report on Form N-SAR  
     
 For the Transition Period Ended:  
 
Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.
 
 
If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates:
 
 
PART I — REGISTRANT INFORMATION

Options Media Group Holdings, Inc.
 
Full Name of Registrant
 
Not applicable.
 
Former Name if Applicable
 
123 NW 13 th Street, Suite 300  
Address of Principal Executive Office (Street and Number)
 
Boca Raton, Florida 33432
 
City, State and Zip Code

 
 
 
 
PART II — RULES 12b-25(b) AND (c)
 
If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25 (b), the following should be completed. (Check box if appropriate)
 
  (a) The reason described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense;
     
þ (b) The subject annual report, semi-annual report, transition report on Form 10-K, Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or portion thereof, will be filed on or before the fifteenth calendar day following the prescribed due date; or the subject quarterly report or transition report on Form 10-Q or subject distribution report on Form 10-D,or portion thereof, will be filed on or before the fifth calendar day following the prescribed due date; and
     
  (c) The accountant’s statement or other exhibit required by Rule 12b-25(c) has been attached if applicable.
     
 

PART III — NARRATIVE
 
State below in reasonable detail the reasons why Forms 10-K, 20-F, 11-K, 10-Q, 10-D, N-SAR, N-CSR, or the transition report or portion thereof, could not be filed within the prescribed time period. (Attach extra Sheets if Needed)
 
The registrant is unable to file its Annual Report on Form 10-K for the fiscal year ended December 31, 2011 (the “Report”) by the prescribed date of March 30, 2012 without unreasonable effort or expense because its internal accountants need additional time to complete portions of the Report as a result of the transition to a new business of the Company.  The registrant intends to file its Report on or prior to the prescribed extended date.

PART IV — OTHER INFORMATION

(1)
Name and telephone number of person to contact in regard to this notification
 
 
Jeffrey Yesner
   (561)   368-5067 
 
(Name)
 
(Area Code)
 
(Telephone Number)
 
(2)
Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If answer is no, identify report(s).
Yes 
þ
No 
o  
   
 
(3)
Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof?
Yes 
þ
No 
o  
 
 
If so, attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made.
 
 
 
 
 
 

 
Options Media Group Holdings, Inc.
(Name of Registrant as Specified in Charter)
 
has caused this notification to be signed on its behalf by the undersigned hereunto duly authorized.
 
March 29, 2012
   
By:
/s/ Jeffrey Yesner
        Name: Jeffrey Yesner
        Title: Chief Financial Officer

ATTENTION
 
Intentional misstatements or omissions of fact constitute Federal Criminal Violations (See 18 U.S.C. 1001).
 
 
 
 
 
Annex A to Form 12b-25


The registrant will report (i) operating revenues of approximately $0.5 million for the fiscal year ended December 31, 2011 compared to approximately $0.8 million for the fiscal year ended December 31,  2010, and (ii) a net loss from continuing operations of approximately $11.6 million for the fiscal year ended December 31, 2011 compared to approximately $3.4 million for the fiscal year ended December 31,  2010.
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