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EX-4.3 - EXHIBIT 4.2 - POWIN ENERGY CORPex4_2.htm
EX-4.1 - EXHIBIT 4.1 - POWIN ENERGY CORPex4_1.htm

Washington, DC 20549
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
(Exact name of registrant as specified in its charter)
 Nevada  000-54015  87-0455378
(State or other
jurisdiction of incorporation)
File Number)
(IRS Employer
Identification No.)
20550 SW 115th Ave. Tualatin, OR 97062
(Address of principal executive offices)
(Zip Code)
(Registrant’s telephone number, including area code): (503) 598-6659
6975 SW Sandburg Rd. Suite 326, Tigard, OR 97223
(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:
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))


Section 3-
Securities and Trading Markets

Item 3.03
Material Modification to Rights of Security Holders
Effective February 28, 2012, the Company approved an additional extension to the original Warrants Series “A” that were originally issued on July 8, 2008. The Term of the Waarants was extended for one year to March 31, 2013, following the expiration of the current extended Term ending March 31, 2012.

Section 5-
Corporate Governance and Management

Item 5.02
Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Company has accepted the resignation of Ronald Horne as Chief Financial Officer and as a director of the Company and its subsidiaries, effective March 2, 2012. The Company will immediately begin a search for a new Chief Financial Officer.

Section 9-
Financial Statements and Exhibits
Item    9.01

Exhibit No.

Form Warrant Series “A”
Extension of Warrant Series “A”


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.
Dated: March 5, 2012
/s/ Joseph Lu  
    Chief Executive Officer