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EX-3 - AMENDMENT TO ARTICLES OF INCORPORATION - Thunder Energies Corparticlesofamendment_10082013.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:  October 11, 2013


Thunder Fusion Corporation

(Exact name of Registrant as specified in Its Charter)


Florida

(State or Other Jurisdiction of Incorporation)


000-54464

(Commission File Number)


45-1967797

(IRS Employer Identification No.)


150 Rainville Road, Tarpon Springs, Florida 34689

(Address of Principal Executive Offices and Zip Code)


(727) 934-9593

(Registrant’s Telephone Number, Including Area Code)



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 to medications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)








FORWARD LOOKING STATEMENTS


This Form 8-K and other reports filed by Registrant from time to time with the Securities and Exchange Commission (collectively the “Filings”) contain or may contain forward looking statements and information that are based upon beliefs of, and information currently available to, Registrant’s management as well as estimates and assumptions made by Registrant’s management. When used in the filings the words “anticipate”, “believe”, “estimate”, “expect”, “future”, “intend”, “plan” or the negative of these terms and similar expressions as they relate to Registrant or Registrant’s management identify forward looking statements. Such statements reflect the current view of Registrant with respect to future events and are subject to risks, uncertainties, assumptions and other factors relating to Registrant’s industry, Registrant’s operations and results of operations and any businesses that may be acquired by Registrant. Should one or more of these risks or uncertainties materialize, or should the underlying assumptions prove incorrect, actual results may differ significantly from those anticipated, believed, estimated, expected, intended or planned.

 

Although Registrant believes that the expectations reflected in the forward looking statements are reasonable, Registrant cannot guarantee future results, levels of activity, performance or achievements. Except as required by applicable law, including the securities laws of the United States, Registrant does not intend to update any of the forward-looking statements to conform these statements to actual results.



Section 5 – Corporate Governance and Management

Item 5.03 Amendments to Articles of Incorporation


(a)

 On October 7, 2013, the Company filed with the Florida Secretary of State, Articles of Amendment to its Articles of Incorporation (the “Amendment”) which included the designations for the Series “A” Convertible Preferred Stock previously authorized by the board of directors of the Company.


(b)

 On October 11, 2013, the Company’s board of directors executed a resolution to change the fiscal year-end of the Company from May 31 to December 31, effective immediately.  The transition period will be reported on the Form 10-Q for the period ended September 30, 2013, which is due for filing on or before November 14, 2013.



Section 9 – Financial Statements and Exhibits

Item 9.01  Financial Statements and Exhibits.


Exhibits required by Item 601, Regulation S-K


(3.0)  Articles of Incorporation


(3.1)  Amendment to Articles of Incorporation (10-07-2013)


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.

 

 

THUNDER FUSION CORPORATION

 

 

 

 

Dated:  October 11, 2013

/s/ Dr. Ruggero M. Santilli

 

Dr. Ruggero M. Santilli

 

Chief Executive Officer

 

 

 

 

 

 

 

 

 

 

 

 

 




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