Attached files
file | filename |
---|---|
EX-3.1 - EXHIBIT 3.1 - MILLENNIUM HEALTHCARE INC. | v406163_ex3-1.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 31, 2015
Commission File Number: 000-50502
Millennium Healthcare Inc.
(Exact Name of registrant as Specified in Its Charter)
Delaware | 11-3229358 |
(State of other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
400 Garden City Plaza, Suite 440, Garden City, New York 11530
(Address of principal executive offices)
516-628-5500
(Registrant’s telephone number)
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 (see General Instruction A.2. below):
¨ Written communications pursuant to Rule 425 under the Securities Act
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On March 31, 2015 Millennium HealthCare Inc., a Delaware corporation (the “Company”) filed a Certificate of Amendment to Designations of Series A Preferred Stock (“Series A Preferred Stock”) with the Secretary of State of the State of Delaware (“Amendment”). Upon the Amendment, the holders of Series A Preferred Stock being entitled to fifty-one percent (51%) of the total votes on all such matters regardless of the actual number of shares of Series A Preferred Stock then outstanding. A copy of the Amendment is filed as Exhibit 3.1 to this Form 8-K and is incorporated herein by reference in its entirety.
Item 9.01 | Financial Statements and Exhibits. |
(d) | Exhibits |
Exhibit Number |
Description | |
3.1 | Certificate of Amendment to Designations of Series A Preferred Stock |
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 thereto duly authorized.
Millennium Healthcare Inc. | |||
DATE: March 31, 2015 | By: | /s/ Dominick Sartorio | |
Dominick Sartorio | |||
Chief Executive Officer | |||