Washington, D.C. 20549

                                    FORM 8-K

                                 CURRENT REPORT

                     Pursuant to Section 13 or 15(d) of the
                         Securities Exchange Act of 1934

                       January 7, 2013 (December 31, 2012)
                Date of Report (Date of earliest event reported)

                                  AMINCOR, INC.
             (Exact name of registrant as specified in its charter)

           Nevada                      000-49669                 30-0658859
(State or other jurisdiction          (Commission             (I.R.S. Employer
      of incorporation)               File Number)           Identification No.)

1350 Avenue of the Americas, 24th FL, New York, NY                 10019
   (Address of principal executive offices)                      (Zip Code)

                                 (347) 821-3452
               Registrant's telephone number, including area code

          (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:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR

[ ] 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 240.13a-4(c))

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS Pursuant to a unanimous written consent, dated as of December 31, 2012, the Board of Directors of the Registrant approved the grant of options to purchase common stock to John R. Rice, III, President, Joseph F. Ingrassia, Vice-President and Robert L. Olson, Chief Financial Officer and certain management and employees of Registrant and certain officers and employees of its subsidiary companies. Messrs. Rice, Ingrassia and Olson were each granted 60,000 options. The options granted have an exercise price of $0.65, based on the estimated fair market value of the Registrant's share price on the date of the grant. 50% of the options vest and are exercisable on the first anniversary of the grant date and 100% of the options vest and are exercisable on the second anniversary of the grant date, so long as the optionee is still employed by the Registrant or its subsidiaries. The options are valid for 5 years from the grant date and shall expire thereafter. Each optionee will sign a Non-Qualified Stock Option Agreement with the Registrant which more fully details the terms and conditions of the grant. This summary of the Non-Qualified Stock Option Agreement does not purport to be complete and is subject to, and qualified in its entirety by, the full text of the Form Non-Qualified Stock Option Agreement filed as Exhibit 10.1 of the Registrant's Form 8-K filed on January 26, 2011 and is incorporated by reference herein. 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. AMINCOR, INC. Date: January 7, 2013 By: /s/ John R. Rice, III -------------------------------- John R. Rice, III President