SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
December 4, 2012 (November 26, 2012)
Lone Star Gold, Inc.
Name of Registrant as Specified in its Charter)
|(State of Incorporation)
||(Commission File Number)
||(IRS Employer Identification No.)|
6565 Americas Parkway NE, Suite 200,
Albuquerque, NM 87110
of Principal Executive Offices)
Registrant’s telephone number, including
area code: (505) 563-5828
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 1.01 Entry into a Material Definitive
On November 26, 2012, Lone Star Gold, Inc.
(the “Company”) and Deer Valley Management, LLC, a Delaware limited liability company (“Deer Valley”),
executed Amendment No. 3 (the “Amendment”) to the Investment Agreement between the Company and Fairhills
Capital Offshore Ltd., a Cayman Islands exempted company (“Fairhills”), which was assigned by Fairhills to Deer Valley.
The Amendment removed the Company’s ability to obtain a written waiver of a fourteen-day waiting period following the delivery
of a put notice to Deer Valley during which the Company may not deliver an additional put notice. The Amendment was filed as Exhibit
10.21 to the Company’s Registration Statement on Form S-1 filed with the Commission on November 28, 2012.
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.
|Date: December 4, 2012
||LONE STAR GOLD, INC.
||/s/ Dan Ferris
||President, Treasurer and Secretary