U.S. SECURITIES AND
Amendment No. 1
PURSUANT TO SECTION
13 OR 15(d) OF
THE SECURITIES EXCHANGE
ACT OF 1934
Date of Report (Date
of earliest event reported): January 6, 2013
(Exact name of Company
as specified in its charter)
(State or other jurisdiction
|(Commission File Number)
122 North Curry Street
Carson City, Nevada
(Address of principal executive offices)
Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company under any of the following
¨ 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))
We are filing this Amendment
No. 1 to amend Item 5.02 of our current report on Form 8-K filed on January 6, 2013.
|Item 5.02||Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 6, 2013, Ratree
Yabamrung resigned as a director of the Company. The Company received her resignation on January 17, 2013. Ms. Yabamrung
did not resign over any disagreements with the Company on any matter relating to the Company’s operations, polices or practices. A
copy of the resignation letter is attached hereto as Exhibit 99.3.
|Item 9.01||Financial Statements and Exhibits
|99.3||Letter of Resignation of Ratree Yabamrung dated January
6, 2013 to the Board of Directors of SurePure, Inc.
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.
|Date: January 18, 2013
||/s/ Stephen Robinson|