Attached files
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| EX-3.1 - EXHIBIT 3.1 - AgFeed Industries, Inc. | v232310_ex3-1.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
August 11, 2011
Date of Report (Date of earliest event reported)
AgFeed Industries, Inc.
(Exact name of registrant as specified in its charter)
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Nevada
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001-33674
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20-2597168
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Ident. No.)
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100 Bluegrass Commons Blvd.
Suite 310
Hendersonville, Tennessee
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37075
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(Address of principal executive offices)
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(Zip Code)
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(917) 804-3584
Registrant’s telephone number, including area code
N/A
(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:
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))
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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On August 11, 2011, AgFeed Industries, Inc. (the “Company”) filed an amendment to its articles of incorporation to increase the authorized shares of common stock from 75 million to 150 million. All other provisions of the Company’s articles of incorporation remain unchanged. The foregoing description of the amendment to the Company’s articles of incorporation is qualified in its entirety by reference to the copy of the Company’s amended and restated articles of incorporation attached hereto as Exhibit 3.1.
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Item 9.01
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Financial Statements and Exhibits.
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(d)
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Exhibits
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3.1
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Amended and Restated Articles of Incorporation of the Company, as of August 11, 2011.
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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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AGFEED INDUSTRIES, INC.
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Dated: August 16, 2011
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By:
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/s/ John A. Stadler
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John A. Stadler
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Chairman of the Board and
Chief Executive Officer
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