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EX-3.1 - CERTIFICATE OF AMENDMENT - Icagen, Inc.f8k032415ex3i_xrpro.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 (Date of earliest event reported): March 24, 2015

 

XRpro Sciences, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   000-54748   20-0982060

(State or other jurisdiction of

incorporation)

  (Commission File Number)  

(I.R.S. Employer

Identification No.)

         
  One Kendall Square, Suite B2002,
Cambridge, MA, 02139
 
 

(Address of principal executive offices)

(zip code)

 
         
  (617) 631-8825  
(Registrant’s telephone number, including area code)
         
  Not Applicable  
   

(Former name or former address, if

changed since last report)

   

 

 

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)
  o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

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

 

On March 24, 2015, XRpro Sciences, Inc. (the “Company”) filed a Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation which effected a 1-for-2 reverse stock split of the Company’s common stock, effective as of 5:00 p.m. on March 25, 2015.

 

Item 9.01 Financial Statements and Exhibits.

 

3.1.         Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation  

 

 
 

  

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.

 

 Dated: March 25, 2015

XRPRO SCIENCES, INC.

   
  By:  /s/ Mark Korb
 

Name:

Title:

Mark Korb
Chief Financial Officer