Attached files
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EX-4.1 - EX-4.1 - B456 SYSTEMS, INC. | a13-9083_1ex4d1.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): March 22, 2013
B456 Systems, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware |
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001-34463 |
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04-3583876 |
(State or other Jurisdiction of |
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(Commission File Number) |
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(IRS Employer |
B456 Systems, Inc. |
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02451 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code: 617-778-5700
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
On March 22, 2013, A123 Systems, Inc. (the Company) filed a Certificate of Amendment to the Companys Restated Certificate of Incorporation, as amended (the Amendment) to change its name from A123 Systems, Inc. to B456 Systems, Inc. The Amendment was adopted in accordance with Section 303 of the General Corporation Law of the State of Delaware and under an order by the Bankruptcy Court in connection with the Companys proceeding under Chapter 11 of the Bankruptcy Code. The Company filed the Amendment with the Secretary of State of the State of Delaware, and the Amendment became effective on March 22, 2013.
The change of corporate name was effected to satisfy one of the Companys obligations under the previously disclosed Asset Purchase Agreement dated as of December 11, 2012 by and among the Company, certain of its subsidiaries and Wanxiang America Corporation.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
A list of exhibits is set forth in the Exhibit Index which immediately precedes such Exhibits and is incorporated herein by reference.
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.
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B456 SYSTEMS, INC. (f/k/a A123 Systems, Inc.) | |
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Date: March 28, 2013 |
By: |
/s/ Eric J. Pyenson |
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Eric J. Pyenson |
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Vice President and General Counsel |