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:  April 24, 2013

BIG THREE RESTAURANTS, INC.
 (Exact name of registrant as specified in its charter)

Florida
333-169145
27-0645694
(State of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

9085 Charles E. Limpus Road, Orlando, Florida 32836
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: 516-375-6649

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 5 - Corporate Governance and Management

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

We are filing this report on 8-K voluntarily, because we do not have a class of equity securities registered under Section 12 of the Exchange Act and are, accordingly, not required to file this report.  We amended our Articles of Incorporation to increase the number of shares of common stock we are authorized to issue to 7,500,000,000 shares from 2,500,000,000 shares.  The amendment was received and filed by the Florida Secretary of State on April 17, 2013, effective that date.  On April 23, 2013, we received confirmation of the filing date.
 
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.
 
BIG THREE RESTAURANTS, INC.
 
By:  /s/ John V. Whitman, Jr.
John V. Whitman, Jr.
Chief Executive Officer
 
April 24, 2013