8-K 1 tshow_8k.htm Converted by FileMerlin

 

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 20, 2007

 

TRADESHOW PRODUCTS, INC.

(Exact name of registrant as specified in its charter)

 

 

Nevada

333-135805

20-3336498

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

 

 

228 E. Edna Place

Covina, CA 91723-1123

(Address of principal executive office)

 

(626) 209-1183

(Registrant’s telephone number, including area code)

 

 

________________________________________________________________

(Former name, former address and former fiscal year, if changed since last report)

 

 

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 3.03

Material Modification to Rights of Security Holders

 

The Board of Directors of Tradeshow Products, Inc. approved an amendment to the Registrant’s Articles of Incorporation increasing the number of authorized shares of Common Stock from 70,000,000 to 980,000,000 and effecting a fourteen-for-one forward split of the Registrant’s outstanding shares of common stock.  Approval of the Registrant’s stockholders was not required to be obtained, as authorized by NRS Section 78.207, et seq.  The forward split will be effective as of the close of business on April 1, 2007.  As a result of the forward stock split, each share of the Registrant’s common stock outstanding on such date will be split into fourteen shares of the Registrant’s common stock.


A copy of the Certificate of Change to the Registrant’s Articles of Incorporation is filed herewith as Exhibit 3.1.


Item 5.03

Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year


Effective April 1, 2007, the Registrant filed a Certificate of Change to its Articles of Incorporation to increase the number of authorized shares of Common Stock from 70,000,000 to 980,000,000 and provide for a fourteen for one forward split of the Registrant’s shares of common stock outstanding on such date.  A description of the forward split is contained on Form 8-K which description is incorporated herein by this reference.


Item 9.01

Financial statements and Exhibits


(a)

Exhibits


The following exhibit is filed as part of this report:


3.1  Certificate of Amendment to the Registrant’s Articles of Incorporation  










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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.



TRADESHOW PRODUCTS, INC.



Date: March 20, 2007

By:  /s/ Tiffany Miller

 

Tiffany Miller 

 

Chief Executive Officer 











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EXHIBIT INDEX


Exhibit No.                        Description


3.1                                    Certificate of Change