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EX-3.1 - EXHIBIT 3.1 - CIRQUE ENERGY, INC.v415312_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): July 9, 2015

 

CIRQUE ENERGY, INC.

 

(Exact Name of Registrant as Specified in Charter)

 

Florida   000-52438   65-0855736
(State of incorporation)   (Commission File Number)  

(IRS Employer

Identification No.)

 

414 West Wackerly Street

Midland, Michigan

 

48640-4701

(Address of principal executive offices)   (Zip Code)

 

989-315-7830

(Registrant’s telephone number, including area code)

 

Copies to:

 

Sichenzia Ross Friedman Ference LLP

61 Broadway, 32nd Floor

New York, NY 10006

Attn.: Marc Ross, Esq.

 

 

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 DFR 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))

 

 
 

 

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

 

On July 9, 2015, a majority of the holders of Cirque Energy, Inc.’s (the “Company”) Class B Convertible Preferred Stock approved an amendment to the Company’s Articles of Incorporation increasing the designated number of shares of the Company’s Class B Convertible Preferred Stock from 100,000 to 200,000 shares.

 

The increase in the designated number of shares of the Company’s Class B Convertible Preferred Stock was effected pursuant to the Articles of Amendment to the Company’s Articles of Incorporation (the “Amendment”) filed with the Secretary of State of the State of Florida on July 9, 2015. 

 

The foregoing description is qualified in its entirety by the Amendment, which is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 9.01           Financial Statements and Exhibits

 

(d)          Exhibits.

 

Exhibit No.   Description
3.1   Articles of Amendment

 

 
 

  

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. 

 

  CIRQUE ENERGY, INC.  
       
 Date: July 10, 2015 By: /s/ David W. Morgan  
    David W. Morgan,  
    Chief Financial Officer