Attached files
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K/A
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): October 29, 2014
T-REX OIL, INC.
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(Exact name of Registrant as specified in its charter)
Colorado 000-51425 98-0422451
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(State or other jurisdiction (Commission File Number) (IRS Employer Identi-
of incorporation) fication No.)
520 Zang St., Suite 250, Broomfield, CO 80021
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(Address of principal executive offices)
(720) 502-4483
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(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 communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Note: The Company is filing this amended 8-K to amend Item 5.03 of the 8-K filed
on October 31, 2014. This amendment includes the new Bylaws which were adopted
by the Company on September 4, 2014. No other changes have been made to the
original filing made on October 31, 2014.
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
The Company adopted new Bylaws on September 4, 2014 concurrent with the
formation of the new company in Colorado. A copy of the Bylaws is attached as
Exhibit 3.1.
SECTION 9 FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following is a complete list of exhibits filed as part of
this Report. Exhibit numbers correspond to the numbers in the exhibit table of
Item 601of Regulation S-K.
Exhibit No. Description
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3.1 Bylaws
2
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.
T-REX OIL, INC.
By: /s/ Donald Walford
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Donald Walford
Chief Executive Officer
Date: February 25, 2015
