Attached files
| file | filename |
|---|---|
| EX-10.1 - EXTENSION AMENDMENT - Helix Wind, Corp. | helix_8k-ex1001.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): January 12, 2010
|
HELIX WIND,
CORP.
|
|
(Exact
Name of Registrant as Specified in Its
Charter)
|
|
Nevada
|
|
(State
or Other Jurisdiction of
Incorporation)
|
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000-52107
(Commission
File Number)
|
20-4069588
(IRS
Employer Identification No.)
|
|
1848
Commercial Street
|
|
San Diego, California
92113
|
|
(Address
of Principal Executive Offices, Zip
Code)
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(877)
246-4354
|
|
(Registrant's
Telephone Number, Including Area
Code)
|
|
__________________________________________
|
|
(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):
|
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
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
1.01 Entry into a Material Definitive Agreement
As
previously disclosed, effective December 11, 2009, Helix Wind, Corp (the
“Company”) entered into a Settlement Agreement and Mutual Release (the
“Settlement Agreement”) with Kenneth Morgan relating to the previously announced
complaint filed by Kenneth Morgan against the Company, Ian Gardner and Scott
Weinbrandt, and the cross-compliant filed by the Company against Kenneth
Morgan. The Settlement Agreement provides that in order for the settlement
of the litigation to become effective the Company must pay Kenneth Morgan the
amount of $150,000 within 7 days after completing a capital raise of at least
$2,000,000, or by January 15, 2010. The description of the terms of
the settlement agreement is qualified by reference to the form of the agreement
which is filed as an exhibit to the Company’s Form 8-K report filed on December
14, 2009 and incorporated herein by reference.
Effective
January 12, 2010, the Company and the other parties to the Settlement Agreement
entered into an Extension Amendment extending the settlement payment date from
January 15, 2010 to February 12, 2010. The description of the terms of the
extension amendment is qualified by reference to the form of the extension
amendment which is filed as an exhibit to this report and incorporated herein by
reference.
Item
9.01 Financial Statements and Exhibits
(d)
Exhibits
|
Exhibit
10.1
|
Extension
Amendment dated January 12, 2010
|
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.
|
HELIX
WIND, CORP.
By:
/s/
Ian
Gardner
Name:
Ian Gardner
Title: Chief
Executive Officer
|
Date: January 15, 2010