Attached files
| file | filename |
|---|---|
| EX-3.1 - NEAH POWER SYSTEMS, INC. | v210269_ex3-1.htm |
| EX-3.2 - NEAH POWER SYSTEMS, INC. | v210269_ex3-2.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): February 1, 2011
Neah
Power Systems, Inc.
(Exact
Name of Registrant as Specified in Charter)
|
Nevada
|
000-49962
|
88-0418806
|
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
|
22118
20th
Avenue SE, Suite 142
Bothell,
Washington
|
98021
|
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Registrant’s
Telephone Number, Including Area Code: (425) 424-3324
(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):
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))
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-
Item
5.03. Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
On
February 1, 2011, Neah Power Systems, Inc. (the “Company”) filed two
Certificates of Withdrawal of Certificate of Designation with the Nevada
Secretary of State. The first withdraws the Company’s designation of
Series A Preferred Stock, par value $0.001 per share. The second
withdraws the Company’s designation of Series B Preferred Stock, par value
$0.001 per share. No shares of either the Series A Preferred Stock or
the Series B Preferred Stock were outstanding. Copies of the
certificates of withdrawal are included as exhibits to this current report on
Form 8-K and are incorporated herein by reference.
Item
9.01 Financial Statements and
Exhibits.
|
Exhibit
Number
|
Description
of Exhibit
|
|
|
3.1
|
Certificate
of Withdrawal of Certificate of Designation of Series A Preferred
Stock
|
|
|
3.2
|
Certificate
of Withdrawal of Certificate of Designation of Series B Preferred
Stock
|
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
|
Neah
Power Systems, Inc.
|
|||
|
|
By:
|
/s/ Stephen M. Wilson | |
|
Stephen
M. Wilson
|
|||
|
Chief
Financial Officer
|
|||
Date: February
7, 2011
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