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EX-3.1 - AMENDED AND RESTATED CERTIFICATE OF DESIGNATIONS - GreenHunter Resources, Inc.d343278dex31.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): April 25, 2012

 

 

GREENHUNTER ENERGY, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-33893   20-4864036

(State or other jurisdiction of

incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1048 Texan Trail

GRAPEVINE, TEXAS

  76051
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (972) 410-1044

Not applicable

(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))

 

 

 


Item 5.03. Amendments to Articles of Incorporation.

On April 25, 2012, the Company filed an Amended and Restated Certificate of Designation for the Company’s 10% Series C Cumulative Preferred Stock with the Secretary of State of the State of Delaware. The Certificate of Designation is filed herewith as Exhibit 3.1 and is incorporated by reference into this Item 5.03.

 

Item 9.01. Financial Statements and Exhibits

 

  (d) Exhibits.

 

Exhibit
Number
  

Exhibit Title

3.1    Amended and Restated Certificate of Designations for 10% Series C Cumulative Preferred Stock


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.

 

                                 GREENHUNTER ENERGY, INC.
Date: April 30, 2012     By:  

/s/ Morgan F. Johnston

    Name:   Morgan F. Johnston
    Title:   Sr. VP, General Counsel and Secretary


Exhibit
Number
  

Exhibit Title

3.1    Amended and Restated Certificate of Designations for 10% Series C Cumulative Preferred Stock