Attached files
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| EX-3.1 - Iveda Solutions, Inc. | v207202_ex3-1.htm |
UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of report (Date of earliest event reported): January 4, 2011 (December 31,
2010)
IVEDA
SOLUTIONS, INC.
(Exact
Name of Registrant as Specified in Its Charter)
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Nevada
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000-53285
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98-0611159
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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1201 South Alma School Road, Suite 4450
Mesa, Arizona
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85210
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(480) 307-8700
(Registrant’s
Telephone Number, Including Area Code)
IVEDA
CORPORATION
(Former
Name or Former Address, if Changed Since Last Report)
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 (see General
Instruction A.2. below):
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.03 Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective as of the close of business
on December 31, 2010, Iveda Solutions, Inc., formerly known as Iveda Corporation
(the “Company”), merged its
wholly-owned subsidiary, Intelasight, Inc., a Washington corporation, with and
into the Company (the “Merger”). The
Merger did not require stockholder approval, as it was effected as a short-form
merger pursuant to Section 92A.130 of the Nevada Revised Statutes. In
connection with the Merger, the Company amended its Articles of Incorporation to
change its name from Iveda Corporation to Iveda Solutions, Inc.
The name
change does not affect the rights of the stockholders of the
Company. There were no other changes to the Company’s Articles of
Incorporation. The Company’s common stock will continue to trade on
the OTC Bulletin Board under the ticker symbol “IVDA.” A copy of the
Articles of Merger, as filed with the Secretary of State of Nevada and effective
as of December 31, 2010, is attached hereto as Exhibit 3.1 and is incorporated
herein by reference.
Item 9.01 Financial Statements and
Exhibits.
(d) Exhibits
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Exhibit
Number
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Description
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3.1
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Articles
of Merger filed with the Secretary of State of Nevada on December 28,
2010, and dated effective December 31,
2010
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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.
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Iveda
Solutions, Inc.
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(Registrant)
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Date:
January 4, 2011
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By:
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/s/ David Ly
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David
Ly
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Chief
Executive Officer and
President
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