Attached files
| file | filename |
|---|---|
| EX-3.1 - CERTIFICATE OF AMENDMENT - DEBT RESOLVE INC | drsv_ex31.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): December 22, 2015
DEBT RESOLVE, INC. |
(Exact Name of Registrant as Specified in Charter) |
Delaware 001-33110 33-0889197 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
1133 Westchester Avenue, Suite S-223 White Plains, New York |
| 10604 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant's telephone number, including area code: (914) 949-5500
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 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))
CURRENT REPORT ON FORM 8-K
Debt Resolve, Inc.
December 22, 2015
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 22, 2015, we filed an amendment to our certificate of incorporation with the Delaware Secretary of State increasing the number of our authorized shares of common stock from 200,000,000 to 500,000,000 shares. The amendment was approved by all members of our board of directors and by holders of a majority of our outstanding shares of common stock by written consent. An information statement on Schedule 14C notifying our stockholders of action taken by written consent was mailed to stockholders (of record on December 1, 2015) on December 4, 2015.
The amendment to our certificate of incorporation is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The exhibit listed in the following Exhibit Index is filed as part of this current report.
Exhibit No. |
| Description |
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3.1 |
| Certificate of Amendment of the Certificate of Incorporation of Debt Resolve, Inc., filed with the Delaware Secretary of State on December 22, 2015. |
| 2 |
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.
| DEBT RESOLVE, INC. |
| |
| Date: December 29, 2015 | By: | /s/ Stanley E. Freimuth |
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| Stanley E. Freimuth |
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| Chief Executive Officer |
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