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): November 1, 2007
3DIcon
Corporation
(Exact
name of registrant as specified in charter)
|
Oklahoma
(State
or other jurisdiction of incorporation)
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333-143761
(Commission
File
Number)
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73-1479206
(IRS
Employer
Identification
No.)
|
|
7507
S. Sandusky Avenue
Tulsa,
OK
(Address
of principal executive offices)
|
74136
(Zip
Code)
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Registrant’s
telephone number, including area code: (918) 492-5082
Gregory
Sichenzia, Esq.
Sichenzia
Ross Friedman Ference LLP
61
Broadway, 32nd
Floor
New
York,
New York 10006
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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):
|
o
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
|
o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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ITEM
5.03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
On
November 1, 2007, the Board of Directors of 3DIcon Corporation (the “Company”),
adopted by unanimous written consent an amendment to the Company’s Bylaws. The
amended Bylaws are attached as exhibit 3.4.
The
amendment to the Bylaws provided that the Annual Meeting of the Company is
to be
held during the months of May, June or July. In addition, the amendment to
the
Bylaws created two additional positions on the Board of Directors.
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ITEM 9.01
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FINANCIAL
STATEMENTS AND EXHIBITS
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Exhibit
No.
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Description
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3.4
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Amendment
to Bylaws*
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*To
be
filed on Amendment.
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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3DIcon
Corporation
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||
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Dated:
November 7, 2007
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By:
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/s/
Vivek Bhaman
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Name:
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Vivek
Bhaman
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|
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Title:
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President
& Chief Operating Officer
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