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EX-3.1 - EXHIBIT 3.1 - Luxeyard, Inc.v312031_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): May 2, 2012

 

LUXEYARD, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   333-168066   30-0473898
(State or other jurisdiction of   (Commission File Number)   (IRS Employer Identification No.)
incorporation)        

 

8884 Venice Blvd.    
Los Angeles, California   90034
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (323) 488-3574

 

 

 

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))

 

 
 

 

ITEM 5.03        AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

 

Effective May 2, 2012, we filed a Certificate of Amendment to our Articles of Incorporation to increase our total number of authorized shares to five hundred fifty million (550,000,000) shares of which five hundred million (500,000,000) shares shall be common stock, par value $0.0001, and fifty million (50,000,000) shares shall be blank check preferred stock, par value $0.0001. The Amendment was declared effective as of May 2, 2012. A copy of the Amendment is attached hereto as Exhibit 3.1.

 

ITEM 9.01        FINANCIAL STATEMENT AND EXHIBITS.

 

(d)  Exhibits.

 

Exhibit No.   Description
3.1   Certificate of Amendment to Articles of Incorporation

 

 
 

 

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.

 

Dated: May 4, 2012 LUXEYARD, INC.
     
  By: /s/ Braden Richter
    Braden Richter
    President and Chief Executive Officer