SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED May 20, 2011
APEX 1, Inc.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
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(STATE OR OTHER JURISDICTION OF
INCORPORATION OR ORGANIZATION)
(COMMISSION FILE NO.)
(IRS EMPLOYEE IDENTIFICATION NO.)
OZ Saferooms Technologies, Inc.
c/o Andrew Zagorski
1732 Cottonwood Lane
Newcastle, OK 73065
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(ISSUER TELEPHONE NUMBER)
(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):
Written communications pursuant to Rule 425 under the Securities Act
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
SECTION 5 CORPORATE GOVERANCE AND MANAGEMENT
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On May 20, 2011, the Registrant filed with the Secretary of State of the State of Delaware an amendment to its Certificate of Incorporation which changed the name of the Registrant from Apex 1, Inc. to Oz Saferooms Technologies, Inc. and increased the authorized shares from 100,000,000 common stock to 250,000,000 shares of common stock. The amendment became effective on the date of filing.
Item 5.07 Submission of Matters to a Vote of Security Holders
On May 10, 2011, the Board of Directors of the Registrant met and recommended to the Stockholders the adoption of an amendment to the Certificate of Incorporation of the Registrant to change the name of the Registrant from Apex 1, Inc. to Oz Saferooms Technologies, Inc. and to increase the authorized number of common stock from 100,000,000 shares to 250,000,000 shares. On that date, the Stockholders met and approved the amendment to the Certificate of Incorporation and authorized and directed the officers of the Registrant to file such amendment with the State of Delaware, which amendment was effectively completed and the Registrant informed on May 20, 2011.
SECTION 9 FINANCIAL STATEMENTS AND EXHBITIS
Item 9.01 Financial Statement and Exhibits.
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Certificate of Amendment of Certificate of Incorporation
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.
APEX 1, Inc., now Oz Saferooms Technologies, Inc.
By: /s/ Andrew J. Zagorski
Name: Andrew J. Zagorski
Title: President and Chief Executive Officer
Dated: May 27, 2011