8-K 1 f8kshareincrease05jun15.htm FORM 8-K Converted by EDGARwiz

 

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): June 1, 2015


333-162084

 Commission File Number

 

Champion Pain Care Corporation

(Exact name of registrant as specified in its charter)

 

Delaware

 

27-0625383

(State or other jurisdiction of incorporation

 or organization)

 

(I.R.S. Employer

 Identification No.)

 

 

 

48 Wall Street

New York, NY

 

 

10005

(Address of principal executive offices)

 

(Zip Code)

 

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 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION 


Change in Certificate of Incorporation

 

On April 22, 2015, the Company’s board of directors adopted a resolution to amend the Company’s articles of incorporation to increase the authorized shares of common stock, $.0001 par value per share, from 100,000,000 shares to 500,000,000 shares (the “Share Increase”). On April 30, 2015, the Company received a written consent in lieu of a meeting of stockholders from shareholders owning 33,090,000 shares of Common Stock (representing approximately 70% of the issued and outstanding shares of Common Stock) approving the Share Increase. On or about June 1, 2015, a Certificate of Amendment to the Company’s Certificate of Incorporation was filed with the Secretary of State of the state of Delaware to implement the Share Increase. 


Item 9.01 Financial Statements and Exhibits

 

Number

 

Exhibit

3.4

 

Certificate of Amendment filed June 1, 2015

 

 

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 thereunto duly authorized.

 

 

CHAMPION PAIN CARE CORPORATION

 

 

 

 

Date: June 5, 2015

By:

/s/ Terrance Owen

 

 

Name:

Terrance Owen

 

 

Title:

Chief Executive Officer

 

 

 






























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