0001493152-16-013989.txt : 20161013 0001493152-16-013989.hdr.sgml : 20161013 20161013083032 ACCESSION NUMBER: 0001493152-16-013989 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161005 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20161013 DATE AS OF CHANGE: 20161013 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ECO Building Products, Inc. CENTRAL INDEX KEY: 0001409885 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-NONSTORE RETAILERS [5960] IRS NUMBER: 208677788 STATE OF INCORPORATION: CO FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53875 FILM NUMBER: 161934098 BUSINESS ADDRESS: STREET 1: 909 WEST VISTA WAY CITY: VISTA STATE: CA ZIP: 92083 BUSINESS PHONE: (909) 519-5470 MAIL ADDRESS: STREET 1: 909 WEST VISTA WAY CITY: VISTA STATE: CA ZIP: 92083 FORMER COMPANY: FORMER CONFORMED NAME: ECOBLU PRODUCTS, INC. DATE OF NAME CHANGE: 20100114 FORMER COMPANY: FORMER CONFORMED NAME: N8 CONCEPTS, INC. DATE OF NAME CHANGE: 20070815 8-K 1 form8-k.htm

 

 

 

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): October 5 , 2016

 

 

ECO BUILDING PRODUCTS, INC.

(Exact name of registrant as specified in its charter)

 

Colorado   000-53875   20-8677788
(State of   (Commission   (I.R.S. Employer
incorporation)   File Number)   Identification No.)

 

11568 Sorrento Valley Road #13,

San Diego, CA, 92121

(Address of principal executive offices)

 

Phone: (858) 780-4747

(Registrant’s telephone number)

 

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 5.07 Submission of Matters to a Vote of Security Holders.

 

On October 5, 2016, the Company held a meeting (“Meeting”). At the Meeting, the stockholders voted on the following proposal and cast their votes as described below. The matter is described in detail in the Company’s definitive proxy statement for the Meeting, which was filed with the Securities and Exchange Commission on August 31, 2016.

 

Proposal 1 – Reverse Stock Split

 

The stockholders approved and adopted an amendment to the Company’s Articles of Incorporation to effect a reverse stock split of the outstanding shares of the Company’s common stock at a reverse split ratio of up to 1-for-500, as determined by the Company’s board of directors on the votes listed below.

 

Votes For     Votes Against     Abstentions     Broker Non-Votes 
                 
2,505,608,265    791,851,388    0    0 

 

  2 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  ECO BUILDING PRODUCTS, INC.
     
Date: October 13, 2016 By: /s/ Tom Comery
    Tom Comery
    President & CEO

 

  3 

 

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