8-K 1 form8k.htm INDEX OIL AND GAS INC. FORM 8-K Unassociated Document

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): September 25, 2006

INDEX OIL AND GAS INC.
(Exact name of registrant as specified in its charter)
 
 
 Nevada 
 000-51430 
 20-0815369
 (State or Other Jurisdiction of Incorporation)
 (Commission File Number)
 (I.R.S. Employer Identification Number)

 

10000 Memorial Drive, Suite 440
Houston, Texas 77024
(Address of principal executive offices)

(Registrant's telephone number, including area code) (713) 683-0800

Copies to:
Richard A. Friedman, Esq.
Sichenzia Ross Friedman Ference LLP
1065 Avenue of the Americas
New York, New York 10018
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):

[ ]   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; Change in Fiscal Year.

Index Oil and Gas Inc. (the “Company”) filed a Certificate of Amendment to its Articles of Incorporation, as amended, (the “Amendment”) with the Secretary of State of the State of Nevada that was effective as of September 21, 2006. The Amendment was filed to increase the authorized common stock of the Company from 75,000,000 shares to 500,000,000 shares and to create 10,000,000 shares of “blank check” preferred stock, $0.001 par value per share.

The Amendment is attached hereto as Exhibit 3(i).1.

Item 9.01 Financial Statements and Exhibits


(a)
Financial statements of businesses acquired.

Not applicable.

(b)
Pro forma financial information.
 
Not applicable.

(c)
Shell company transactions.

Not applicable.

(d)
Exhibits

Exhibit Number
Description
3(i).1
 
Certificate of Amendment filed with the Secretary of State of the State of Nevada on September 21, 2006. (Filed herewith)
     
 
 
 

 
 
 

 

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.
 
 
 
 
     
 
Index Oil and Gas Inc.
 
 
 
 
 
 
Dated: September 28, 2006  By:   /s/ Lyndon West
 
Name: Lyndon West
  Title: Chief Executive Officer