UNITED  STATES   

SECURITIES  AND  EXCHANGE  COMMISSION   

Washington, D.C. 20549  

FORM  8-K/A   

CURRENT  REPORT   

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of Earliest Event Reported):

September 12, 2012 (September 11, 2012) 

HPIL HOLDING

(Exact name of registrant as specified in its charter)  

Check the appropriate box below if the Form 8-K/A 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)).

            The purpose of this Amendment is to clarify the SIC Code of the Registrant HPIL Holding which was previously filed in an 8K on July 27, 2012

ITEM 8.01     OTHER EVENTS

            HPIL Holding issued a Press Release, dated September 11, 2012 announcing its change of business, a copy of which is attached as Exhibit 99.1

ITEM 9.01     FINANCIAL STATEMENTS AND EXHIBITS

            (d)       Exhibits

                        99.1     Press Release of HPIL Holding, dated September 11, 2012

EXHIBIT INDEX

Exhibit No.                            Document Description

99.1                                         Press Release, dated September 11, 2012.

SIGNATURES

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