Attached files
| file | filename |
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| EX-3.1 - SpectrumDNA, Inc. | v174956_ex3-1.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) February 16, 2010
SPECTRUMDNA,
INC.
(Exact
name of registrant as specified in its charter)
Commission
file number 333-148883
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Delaware
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20-4880377
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(State
or other jurisdiction
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(I.R.S.
Employer
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of
incorporation or
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Identification
No.)
|
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organization)
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1700
Park Avenue, Suite 2020
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|
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P.O.
Box 682798
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Park
City, Utah
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84068
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(Address of
principal
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(Zip
Code)
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executive
offices)
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Registrant’s telephone
number, including area code: (435)
658-1349
Not
applicable
(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):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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¨
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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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¨
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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
5.03 Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Pursuant to a Certificate of Amendment
to our Certificate of Incorporation filed with the State of Delaware on February
16, 2010, the number of our authorized shares of Common Stock, par value $0.001
per share, has been increased from 100,000,000 to 250,000,000 (the
“Capitalization Amendment”). The Capitalization Amendment was
approved by the Board of Directors along with requisite stockholder
consent.
Item
9.01 Financial
Statements and Exhibits.
Exhibits:
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3.1
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Certificate
of Amendment of Certificate of Incorporation filed February 16, 2010
(Delaware)
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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.
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SPECTRUMDNA,
INC.
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(Registrant)
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Dated: February 17,
2010
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By:
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/s/ James A. Banister
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James
A. Banister,
Chief
Executive
Officer
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3