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EX-99.1 - 2012 EQUITY INCENTIVE PLAN - NYXIO TECHNOLOGIES Corpex991.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 28, 2012
 

 
 
NYXIO TECHNOLOGIES CORPORATION
(Exact Name of Registrant as Specified in Charter)
 

 
         
Nevada
 
333-137160
 
98-0501477
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
     
2156 NE Broadway Portland, Oregon
 
97232
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: 855-436-6996

(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):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
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Section 8 – Other Events
 
Item 8.01  Other Events.
 
On February 28, 2012, the Board of Directors of Nyxio Technologies Corp. (the “Company”) adopted the 2012 Equity Incentive Plan (the “Plan”) and reserved 4,500,000 shares of the Company’s common stock for issuance thereunder to officers, directors, employees, consultants and other service providers of the Company.  The Plan is subject to final approval by the Company’s shareholders.   A copy of the Plan is attached hereto as Exhibit 99.1.

Section 9 – Financial Statements and Exhibits

Item 9.01  Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.
 
Description
99.1
 
2012 Equity Incentive Plan
 
 
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SIGNATURE
 
 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.
  
         
   
NYXIO TECHNOLOGIES CORPORATION
     
Date: February 29, 2012
 
By:
 
/s/ Mirjam Metcalf
       
Mirjam Metcalf
       
Chief Financial Officer


 
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