Attached files
| file | filename |
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| EX-3.1 - EXHIBIT 3.1 - NEAH POWER SYSTEMS, INC. | exhibit3_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 16, 2015
Neah Power Systems, Inc.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 000-49962 | 88-0418806 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 22118 20thAvenue SE, Suite 142 Bothell, Washington | 98021 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s Telephone Number, Including Area Code: (425) 424-3324
(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 (see General Instruction A.2. below):
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On July 9, 2015, Neah Power Systems, Inc. (the “Company”) received notice of acceptance of its filing of a Certificate of Amendment of Certificate of Designation with the Nevada Secretary of State. The certificate amends the total number of authorized shares of Series B Preferred Stock to be 2,222,022. A copy of the certificate of amendment is included as an exhibit to this current report on Form 8-K and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
| Exhibit Number |
| Description of Exhibit |
| 3.1 |
| Certificate of Amendment of Certificate of Designation of Series B Preferred Stock |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| Neah Power Systems, Inc. |
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| By: | /s/ David Schmidt |
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| David Schmidt |
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| Acting Principal Financial Officer |
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Date: July 16, 2015
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