-----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, QNeAZ9hcIsp/E7hrWf9n0+4e3cAX5fKdV0W01RbiQCRUZ96aNXOjkZOZKaYIx175 Iqho1VJ6Ijw7XZQufc/itQ== 0000912282-07-000962.txt : 20070921 0000912282-07-000962.hdr.sgml : 20070921 20070921172725 ACCESSION NUMBER: 0000912282-07-000962 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070917 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070921 DATE AS OF CHANGE: 20070921 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HYDROGEN POWER INC CENTRAL INDEX KEY: 0000716101 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INORGANIC CHEMICALS [2810] IRS NUMBER: 840905189 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12374 FILM NUMBER: 071130088 BUSINESS ADDRESS: STREET 1: 1942 WESTLAKE AVENUE STREET 2: SUITE 1010 CITY: SEATTLE STATE: WA ZIP: 98101 BUSINESS PHONE: 2064485073 MAIL ADDRESS: STREET 1: 1942 WESTLAKE AVENUE STREET 2: SUITE 1010 CITY: SEATTLE STATE: WA ZIP: 98101 FORMER COMPANY: FORMER CONFORMED NAME: HYDROGEN POWER INTERNATIONAL INC DATE OF NAME CHANGE: 20060721 FORMER COMPANY: FORMER CONFORMED NAME: EQUITEX INC DATE OF NAME CHANGE: 19920929 8-K 1 hydrogen8k_092107.htm

 

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 17, 2007

 

 

 

HYDROGEN POWER, INC.

(Exact name of registrant as specified in charter)

 

 

 

Delaware

0-12374

84-0905189

(State or other jurisdiction of incorporation)

(Commission file number)

(IRS employer identification number)

 

 

201 ELLIOTT AVENUE, SUITE 400

SEATTLE, WASHINGTON 98119

 (Address of principal executive offices, zip code)

 

Registrant’s telephone number, including area code: (206) 223-0506

 

 

 

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:

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o     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

The effective date of the amendment to the Hydrogen Power Inc.’s Bylaws was September 17, 2007. The Bylaws’ notice provisions regarding board meetings have been changed.

 

Item 9.01. Financial Statements and Exhibits.  

  99.1   Amendment to Bylaws of Hydrogen Power Inc. Adopted September 17, 2007

 

 

1

 

 

 

SIGNATURES

 

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

 

 

HYDROGEN POWER, INC.

 

Date:  September 21, 2007

 

 

By:   /s/ David J. Cade
      _________________________      

      David J. Cade, Chief Executive Officer

 

 

 

 

 

 

2

 

 

 

 

 

 EX-99.1 2 ex99_1.htm

EXHIBIT 99.1

AMENDMENT TO BYLAWS

OF HYDROGEN POWER INC.

 

Amendment Adopted September 17, 2007

by the Board of Directors

 

Effective September 17, 2007, Article III, Section 7 of the By-laws of the Corporation is deleted and replaced in its entirety with the following amended Article III, Section 7:

 

Section 7. Special meetings of the board may be called by the president on two days notice prior to meeting. Special meetings shall be called by the president or secretary in like manner and on like notice on the written request of two directors unless the board consists of only one director, in which case special meetings shall be called by the president or secretary in like manner and on like notice on the written request of the sole director.

 

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