Attached files
| file | filename |
|---|---|
| EX-4.1 - AMENDED AND RESTATED STOCK OPTION PLAN OF ENERGIZER RESOURCES INC., DATED FEBRUARY 12, 2015. - NextSource Materials Inc. | enzr_ex41.htm |
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_________________
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 12, 2015
| ENERGIZER RESOURCES INC. |
| (Exact name of registrant as specified in its charter) |
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000-51151
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20-0803515
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| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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520 – 141 Adelaide St. W.,
Toronto, Ontario, Canada
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M5H 3L5
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| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (416) 364-4911
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:
| o |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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| o |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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| o |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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| o |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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As used in this report, the terms "we", “us", “our", the “Company" refer to Energizer Resources Inc., a Minnesota corporation.
ITEM 8.01 OTHER EVENTS.
On February 12, 2015, the Board of Directors of the Company modified the Amended and Restated Stock Option Plan of Energizer Resources Inc. to delete the provisions permitting the reduction of the exercise price and the re-pricing of an existing. A copy of the Amended and Restated Stock Option Plan Of Energizer Resources Inc. is attached hereto as Exhibit 4.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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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.
| ENERGIZER RESOURCES INC. | |||
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Date: March 6, 2015
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By:
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/s/ Peter D. Liabotis | |
| Peter D. Liabotis | |||
| Chief Financial Officer | |||
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