-----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, JOlQ+GwsqaBhqojsWg3KXU8zpdpUSAdaonY4cMA9h9mpxLpMjkrHCPlbDrHBkD0z CWavxqaYtfMg2xTIWDbYdw== 0001140361-11-006436.txt : 20110204 0001140361-11-006436.hdr.sgml : 20110204 20110204170955 ACCESSION NUMBER: 0001140361-11-006436 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20110204 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110204 DATE AS OF CHANGE: 20110204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROCERA NETWORKS INC CENTRAL INDEX KEY: 0001165231 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 330974674 STATE OF INCORPORATION: NV FISCAL YEAR END: 0102 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33691 FILM NUMBER: 11575633 BUSINESS ADDRESS: STREET 1: 100-C COOPER COURT CITY: LOS GATOS STATE: CA ZIP: 95032 BUSINESS PHONE: 408 354-7200 MAIL ADDRESS: STREET 1: 100-C COOPER COURT CITY: LOS GATOS STATE: CA ZIP: 95032 FORMER COMPANY: FORMER CONFORMED NAME: ZOWCOM INC DATE OF NAME CHANGE: 20020115 8-K 1 form8k.htm PROCERA NETWORKS, INC 8-K 2-4-2011 form8k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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):  February 4, 2011

Procera Networks, Inc.
(Exact Name of Registrant as Specified in its Charter)

Nevada
 
001-33691
 
33-0974674
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

100-C Cooper Court, Los Gatos, CA
(Address of Principal Executive Offices)
95032
(Zip Code)

Registrant’s telephone number, including area code: (408) 890-7100

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:

¨
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 8.01   Other Events

Effective as of 5 p.m. Eastern time on February 4, 2011, Procera Networks, Inc. (the “Company”) amended its Articles of Incorporation to implement a 10-to-1 reverse split of its common stock and reduce the number of authorized shares of common stock from 130,000,000 to 32,500,000 shares, as previously authorized and approved by the Company’s stockholders at the June 14, 2010 annual meeting.  The Company’s common stock will begin trading on the NYSE Amex Equities on a post-split basis on February 7, 2011.

As a result of the reverse stock split, every ten shares of the Company’s common stock will be combined into one share of common stock. The reverse stock split affects all the Company’s common stock outstanding immediately prior to the effective time of the reverse stock split as well as the number of shares of common stock available for issuance under the Company’s equity incentive plans.  In addition, the reverse stock split will effect a reduction in the number of shares of common stock issuable upon the exercise of stock options or warrants.  In lieu of fractional shares to which a holder of the Company’s common stock would otherwise be entitled as a result of the reverse stock split, the Company will pay cash based on the average of the high and low trading prices of the common stock for t he five trading days immediately preceding the effective date of the reverse stock split.

A copy of the Certificate of Amendment to the Company’s Articles of Incorporation effecting the reverse stock split is included herewith as Exhibit 3.1. A copy of the Company's form of common stock certificate following the reverse stock split is included herewith as Exhibit 4.1.

Item 9.01   Financial Statements and Exhibits

(d) Exhibits

Number
 
Description
3.1
 
Certificate of Amendment to Articles of Incorporation effective February 4, 2011.
     
4.1
 
Form of Common Stock Certificate.

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:  February 4, 2011
Procera Networks, Inc.
   
(Registrant)
     
 
By:
/s/ Charles Constanti
   
Charles Constanti
   
Chief Financial Officer and Principal Accounting Officer

 
 

 

INDEX TO EXHIBITS

Number
 
Description
 
Certificate of Amendment to Articles of Incorporation effective February 4, 2011.
     
 
Form of Common Stock Certificate.
 
 

EX-3.1 2 ex3_1.htm EXHIBIT 3.1 ex3_1.htm

Exhibit 3.1
 
  barcode 1
 
*090201*

seal 1   
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 6845708
Website: www.nvsos.gov

   
Certificate of Amendment
 
(PURSUANT TO NRS 78.385 AND 78.390)
 
   

USE BLACK INK ONLY - DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY

Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of corporation:
Procera Networks, Inc.

2. The articles have been amended as follows: (provide article numbers, if available)
ARTICLE FOURTH - This Article of the Articles of Incorporation of this corporation is amended to read in full as follows:
 
"'The total number of shares of capital stock which this corporation shall have authority to issue is forty-seven million five hundred (47,500,000) with a par value of $.001 per share. TW-two million five hundred (32,500,000) of those shares are Common Stock and fifteen million (15,000,000) of those shares ,are Preferred Stock. Effective as of 5:00 p.m., Eastern time, on the effective date of filing, each ten (10) shares of Common Stock, par value $.001 per share, . . ." [continued on attached Addendum]
 

3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:
79.0%

4. Effective date of filing: (optional)
2/4/11
 
(must not be later than 90 days after the certificate is filed)

5. Signature: (required)

X /s/ Charles Constanti
 
Signature of Officer

*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.
Nevada Secretary of State Amend Profit-After
 
Revised: 3-6-09
 
 
 

 

ADDENDUM TO
CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
PROCERA NETWORKS, INC.

 
This Addendum is attached to the Certificate of Amendment of Procera Networks, Inc., a Nevada corporation.  The amendment set forth in Section 2 of said Certificate is continued as follows:
 
 “. . . issued and outstanding shall, automatically and without any action on the part of the respective holders thereof, be combined and converted into one (1) share of Common Stock, par value $.001 per share, of this corporation; provided, however, that this Corporation shall issue no fractional shares as a result of the actions set forth herein but shall instead pay to the holder of such fractional share a sum in cash equal to such fraction multiplied by the average of the high and low trading prices of the Common Stock on the NYSE Amex Equities during regular trading hours for the five trading days immediately preceding the effective filing date with the Secretary of State of the State of Nevada of this Certificate of Amendment to Articles of Incorporation.  Each share of Common Stock shall entitle the holder ther eof to one vote, in person or by proxy, on any matter on which action of the stockholders of this corporation is sought.  The holders of shares of Preferred Stock shall have no right to vote such shares, except (i) as determined by the Board of Directors of this corporation in accordance with the provisions of Section (3) of ARTICLE FIFTH of these Articles of Incorporation, or (ii) as otherwise provided by the Nevada General Corporation Law, as amended from time to time.”
 
 

EX-4.1 3 ex4_1.htm EXHIBIT 4.1 ex4_1.htm

Exhibit 4.1
 
Certificate 1
PACIFIC STOCK TRANSFER COMPANYLas Vegas, NevadaNOT VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT Countersigned by_________________________________________Authorized SignatureNOT VALID UNLESS COUNTERSIGNED BY TRANSFER AGENT. INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA. CUSIP NO. 74269U 20 3 AUTHORIZED COMMON STOCK: 32,500,000 SHARES PAR VALUE: $0.001Is The Record Holder Oftransferable on the books of the Corporation by the holder hereof, in person or by duly authorized attorney, upon surrender of thisCertificate properly endorsed. This Certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.Dated: Is The Record Holder Of Fully paid and non-assessable shares of PROCERA NETW ORKS INC. Common Stock transferable on the books of the Corporation in person or by attorney upon surrender of this certificate duly endorsed or assigned. This certificate and the shares represented hereby are subject to the laws of the State of Nevada, and to the Articles of Incorporation and Bylaws of the Corporation, as now or hereafter amended. This certificate is not valid until countersigned by the Transfer Agent. Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. Dated:✯✯✯✯✯P______ N_______ I__.NEVADA CHIEF FINANCIAL OFFICER CHIEF EXECUTIVE OFFICER SIGNATURE GUARANTEED: TRANSFER FEE WILL APPLY
 
 

 
 
The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations.

TEN COM
-
as tenants in common
UNIF GIFT MIN ACT
.........................
Custodian
.......................
TEN ENT
-
as tenants by the entireties
 
(Cust)
 
(Minor)
JT TEN
-
as joint tenants with the right of
Act.......................................................
   
   
survivorship and not as tenants
(State)
   
   
in common
       

Additional abbreviations may also be used though not in the above list.

For value received,
 
 hereby sell, assign and transfer unto
PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE

 
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
   
 
 
 
 
shares

of the capital stock represented by the within Certifi cate, and do hereby irrevocably constitute and appoint

 
, Attorney
to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.

Dated
   

X
 

THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THIS CERTIFICATE. THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions).

SIGNATURE GUARANTEED:

TRANSFER FEE WILL APPLY
 
 

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