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EX-3.1 - AMENDMENT TO CERTIFICATE - Sputnik Enterprises, Incspni_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 29, 2015

 

SPUTNIK ENTERPRISES, INC.

(Exact name of registrant as specified in its charter)

 

Nevada

000-52366

52-2348956

(State or other jurisdiction

of incorporation or organization)

(Commission

file number)

(IRS Employer

Identification No.)

 

3956 Town Center Blvd

Suite 562

Orlando, Florida 32837

(Address of principal executive offices)

 

407-377-5880

(Issuer'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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 3.03. Material Modification to Rights of Security Holders.

 

On December 22, 2015, the Company filed an Amendment to Certificate of Designation which modified the rights of the holders of Series A Convertible Preferred Stock by changing the conversion ratio to 10,000 shares of common stock for one share of Series A Convertible Preferred Stock and eliminating any holding requirement before conversion.

 

The Amendment to Certificate of Designation is filed as an exhibit hereto and should be referred to for a complete description of the modification.

 

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

 

Item 3.03. Material Modification to Rights of Security Holders is incorporated herein by reference.

 

Exhibits

 

3.1

Amendment to Certificate of Designation

 

 

2

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the date indicated.

 

Sputnik Enterprises, Inc.

Date: December 31, 2015

By:

/s/ Anthony Gebbia

Anthony Gebbia

Chief Executive Officer and Director

 

 

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