Attached files
file | filename |
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EX-3.1 - Mr. Amazing Loans Corp | 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) September 10, 2015
IEG HOLDINGS CORPORATION |
(Exact name of registrant as specified in its charter) |
Florida | 000-55463 | 90-1069184 | ||
(State
or other jurisdiction of incorporation) |
(Commission
File Number) |
(IRS
Employer Identification No.) |
6061 West Tropicana Ave., Suite E-13, Las Vegas, NV | 89103 | |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (702) 227-5626
Check the appropriate box below if the Form 8-K 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 CFR 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 September 10, 2015, IEG Holdings Corporation (the “Company”) filed articles of amendment (the “Amendment”) to its amended and restated articles of incorporation, as amended. The Amendment has the effect of
(i) | Adjusting the conversion ratio of the Series A preferred stock to account for the Company’s offering to existing stockholders of the Corporation commenced August 3, 2015 (the “Offering”), | |
(ii) | Adjusting the conversion ratio of the Series F preferred stock to account for the Offering and to remove references to conversion on June 30, 2015, | |
(iii) | Adjusting the conversion ratio of the Series G preferred stock to account for the Offering and to remove references to conversion on June 30, 2015, and | |
(iv) | Adjusting the conversion ratio of the Series H preferred stock to account for the Offering. |
The Amendment was approved by the Company’s board of directors, as required, on September 2, 2015.
The foregoing description of the Amendment is qualified in its entirety by reference to the Amendment, which is filed as Exhibit 3.1 hereto and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | Description | |
3.1 | Articles of Amendment of IEG Holdings Corporation. |
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.
IEG HOLDINGS CORPORATION | ||
Date: September 15, 2015 | By: | /s/ Paul Mathieson |
Name: | Paul Mathieson | |
Title: | President and Chief Executive Officer |