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): August 26, 2009
3DIcon
Corporation
(Exact
name of registrant as specified in charter)
|
Oklahoma
(State
or other jurisdiction of incorporation)
|
333-143761
(Commission
File
Number)
|
73-1479206
(IRS
Employer Identification
No.)
|
|
6804 South Canton
Avenue, Suite 150
Tulsa,
OK
(Address
of principal executive offices)
|
74136
(Zip
Code)
|
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 Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
ITEM
5.03
|
AMENDMENT
TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR
|
On August
26, 2009, 3DIcon Corporation (the “Company”) filed an Amended Certificate of
Incorporation, pursuant to which it increased the number of shares of common
stock which it is authorized to issue from 250,000,000, par value $0.0002 to
750,000,000, par value $0.0002.
|
ITEM
9.01
|
FINANCIAL
STATEMENTS AND EXHIBITS
|
(a)
Financial Statements of Business Acquired
Not
Applicable
(b) Pro
Forma Financial Information
Not
Applicable
(c) Shell
Company Transactions
Not
Applicable
(d)
Exhibits
|
3.6
|
Amended
Certificate of Incorporation
|
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.
| Date: August 28, 2009 | 3DIcon Corporation | ||
| (Registrant) | |||
|
|
By:
|
/s/ Martin Keating | |
| Name: | Martin Keating | ||
| Position: | Chief Executive Officer | ||
3
3.6 - Amended
Certificate of Incorporation
4
