Attached files
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| EX-4 - EXHIBIT 4 - POWIN ENERGY CORP | ex4.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): January 21, 2014
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POWIN CORPORATION
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(Exact name of registrant as specified in its charter)
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Nevada
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000-54015
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87-0455378
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State or other jurisdiction incorporation
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Commission File Number
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IRS Employer
Identification No.
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20550 SW 115th Ave. Tualatin, OR 97062
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code: (503) 598-6659
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(Former name or former address, if changed since last report)
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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))
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Section 5-
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Corporate Governance and Management
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
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Effective January 21, 2014, the Company amended the Certificate of Designation (“Amended Designation”) of its Series B Convertible Preferred Stock (“Series B Stock”). The Amended Designation of the rights, preferences and limitations of the Series B Stock provides that the holders of the Series B Stock may not exercise their right to convert into the Company’s common stock until sixty (60) days after the date of issuance of the Series B Stock. The amended Designation is attached as an exhibit to this Report in its entirety.
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Section 9-
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Financial Statements and Exhibits
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Item 9.01
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Exhibits
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Exhibit No.
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Description
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4
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Designation of Series B Convertible Preferred Stock
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Signatures
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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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POWIN CORPORATION
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Dated: January 23, 2014
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By: /s/ Joseph Lu
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Chief Executive Officer
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