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EX-3.1 - EXHIBIT 3.1 - MusclePharm Corpv300646_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

 

Date of Report (Date of earliest event reported): January 18, 2012

 

MusclePharm Corporation

(Exact name of registrant as specified in its charter)

 

Nevada 000-53166 77-0664193

(State or other jurisdiction

of incorporation)

(Commission File No.)

(I.R.S. Employer

Identification Number)

 

4721 Ironton Street, Building A

Denver, Colorado 90839

(Address of principal executive offices)

 

(303) 396-6100

(Registrant’s telephone number, including area code)

 

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:

 

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

 

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

 

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

 

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

 

 
 

 

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

 

Amendment to Articles of Incorporation

 

On January 18, 2012, MusclePharm Corporation (the “Company”) filed an amendment to the Company’s articles of incorporation with the Secretary of State of the State of Nevada to increase the Company’s authorized common stock from seven hundred and fifty million (750,000,000) to one billion (1,000,000,000) shares of common stock, par value $0.001 per share.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.     Description
     
3.1*    Amendment to the Articles of Incorporation, dated January 18, 2012

 

*Filed herewith 

 

 
 

SIGNATURES

 

            Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

      MUSCLEPHARM CORPORATION
           
           
Date: January 27, 2012   By:  /s/ Brad J. Pyatt  
        Name: Brad J. Pyatt  
        Title: Chief Executive Officer