-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GcrAgos4ze/7ZhDMTMH8Y/dDfVfCjktlVcO7/sjQqWSVkPLqrh+rRbElNDqe2grR ZKVx2OZ008OshUhbNxoo/A== 0000950123-10-021690.txt : 20100305 0000950123-10-021690.hdr.sgml : 20100305 20100305171854 ACCESSION NUMBER: 0000950123-10-021690 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100302 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100305 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ECLIPS ENERGY TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0001058307 STANDARD INDUSTRIAL CLASSIFICATION: POWER, DISTRIBUTION & SPECIALTY TRANSFORMERS [3612] IRS NUMBER: 650783722 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25097 FILM NUMBER: 10661660 BUSINESS ADDRESS: STREET 1: 3900A 31ST STREET NORTH CITY: ST PETERSBURG STATE: FL ZIP: 33714 BUSINESS PHONE: 7275255552 MAIL ADDRESS: STREET 1: 3900A 31ST STREET NORTH CITY: ST PETERSBURG STATE: FL ZIP: 33714 FORMER COMPANY: FORMER CONFORMED NAME: WORLD ENERGY SOLUTIONS, INC. DATE OF NAME CHANGE: 20051114 FORMER COMPANY: FORMER CONFORMED NAME: ADVANCED 3-D ULTRASOUND SERVICES INC DATE OF NAME CHANGE: 20050809 FORMER COMPANY: FORMER CONFORMED NAME: YSEEK INC DATE OF NAME CHANGE: 20010413 8-K 1 c97413e8vk.htm FORM 8-K Form 8-K
 
 

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): March 2, 2010

ECLIPS ENERGY TECHNOLOGIES, INC.
 (Exact name of registrant as specified in its charter)
         
Florida   000-25097   65-0783722
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
3900A 31st Street N., St. Petersburg, Florida
   33714
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (727) 525-5552
 
 
(Former name or former address if changed since last report.)
 
Copies to:
Harvey Kesner, 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:

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))

 
 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders.

On March 2, 2010, a majority of the voting capital stock of EClips Energy Technologies, Inc. (the “Company”) took action by written consent pursuant to Section 607.0704 of the Florida Business Corporation Act authorizing the Company to enter into an Agreement and Plan of Merger (the “Merger Agreement”) with its newly-formed wholly-owned subsidiary, EClips Media Technologies, Inc., a Delaware corporation, for the purpose of changing the state of incorporation of the Company to Delaware from Florida (the “Merger”).

The Company filed a preliminary information statement on Schedule 14C with the Securities and Exchange Commission on March 4, 2010 describing the Merger Agreement and the Merger.    

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.

     
    ECLIPS ENERGY TECHNOLOGIES, INC.
 
 
Dated: March 5, 2010
  By: /s/ Gregory D. Cohen                          
 
   Gregory D. Cohen
 
   Chief Executive Officer

 

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