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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) June 16, 2014
INNOVATIVE PRODUCT OPPORTUNITIES, INC.
(Exact name of registrant as specified in its charter)
Delaware 333-167667 42-1770123
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification)
8400 Edinger Avenue Suite 202R Huntington Beach, California 92647
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (347) 789-7131
Not Applicable.
(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 (see General Instruction A.2. below):
[ ] 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
On May 28, 2014, pursuant to stockholder consent, our Board of Directors
authorized an amendment (the "Amendment")to our Certificate of Incorporation,
as amended, to affect a reverse stock split of the issued and outstanding
shares of our common stock, par value $0.0001, on a 1 for 1,000 basis
(the "Reverse Stock Split"). We filed the Amendment with the Delaware
Secretary of State on May 30, 2014 with an effective date of
June 16, 2014. On June 12, 2014 the Financial Industry Regulatory
Authority, Inc. notified us that the Reverse Stock Split would take effect
on June 16, 2014(the "Effective Date").
On the Effective Date, each holder of common stock will receive 1 share of
our common stock for each 1,000 shares of our common stock they own
immediately prior to the Reverse Stock Split. We will not issue fractional
shares in connection with the Reverse Stock Split. Fractional shares will
be rounded up to the nearest whole share.
A copy of the Amendment is attached to this current report as Exhibit 3.1
incorporated herein by reference.
This report contains forward-looking statements that involve risks and
uncertainties. You should not place undue reliance on these forward-looking
statements. Our actual results could differ materially from those anticipated
in the forward-looking statements for many reasons, including the risks and
uncertainties as may be detailed from time to time in our public announcements
and filings with the U.S. Securities and Exchange Commission. Although we
believe the expectations reflected in the forward-looking statements are
reasonable, they relate only to events as of the date on which the statements
are made. We do not intend to update any of the forward-looking statements
after the date of this report to conform these statements to actual results
or to changes in our expectations, except as required by law.
Item 9.01 Financial Statements and Exhibits.
Exhibit
Number Description
3.1 Certificate of Amendment to the Certificate of Incorporation, As
Amended, dated May 28, 2014 (filed herewith).
SIGNATURE
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.
Innovative Product Opportunities Inc.
--------------------
(Registrant)
Date: June 19, 2014
/s/Doug Clark
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(Signature)
Name: Doug Clark
Title: Chief Executive Officer
