0001144204-11-059183.txt : 20111025 0001144204-11-059183.hdr.sgml : 20111025 20111025135642 ACCESSION NUMBER: 0001144204-11-059183 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110930 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20111025 DATE AS OF CHANGE: 20111025 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vu1 CORP CENTRAL INDEX KEY: 0000906448 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 840672714 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21864 FILM NUMBER: 111156354 BUSINESS ADDRESS: STREET 1: 469 SEVENTH AVENUE, STREET 2: SUITE 356 CITY: NEW YORK, STATE: NY ZIP: 10018 BUSINESS PHONE: 888-985-8881 MAIL ADDRESS: STREET 1: 469 SEVENTH AVENUE, STREET 2: SUITE 356 CITY: NEW YORK, STATE: NY ZIP: 10018 FORMER COMPANY: FORMER CONFORMED NAME: TELEGEN CORP /CO/ DATE OF NAME CHANGE: 19961209 FORMER COMPANY: FORMER CONFORMED NAME: SOLAR ENERGY RESEARCH CORP /CO/ DATE OF NAME CHANGE: 19930604 8-K 1 v238029_8k.htm CURRENT REPORT ON 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 30, 2011

VU1 CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
California   000-21864   84-6672714
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
         
469 Seventh Avenue, Suite 356
New York, New York		   10018
(Address of principal executive offices)   (Zip Code)
 
Registrant's telephone number, including area code:  (888) 985-8881

 
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 CFR240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR240.13e-4(c))
 
 
 
 
 
Current Report on Form 8-K
Vu1 Corporation

September 30, 2011


Item 5.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
On September 30, 2011, our board of directors approved an amendment to Section 3.2 of our Bylaws to increase the exact number of our directors to eight.  A copy of the amendment is attached hereto as Exhibit 3.1 and is incorporated herein in its entirety by reference.

Item 9.01. 
Financial Statements and Exhibits.
 
 
(d) 
Exhibits.
 
The exhibit listed in the following Exhibit Index is filed as part of this current report.
 
 
Exhibit Number
Description
 
 
3.1 
Certificate of Amendment of the Bylaws of Vu1 Corporation, effective as of September 30, 2011.
 
 
 
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.
 
     
  VU1 CORPORATION  
     
       
Date: October 25, 2011
By:
/s/ Matthew DeVries  
   
Matthew DeVries
  
    Chief Financial Officer  
       
 
 
 
 
 
 EX-3.1 2 v238029_ex3-1.htm CERTIFICATE OF AMENDMENT OF THE BYLAWS Unassociated Document
 
EXHIBIT 3.1
 
CERTIFICATE OF AMENDMENT
OF THE
BYLAWS
OF
VU1 CORPORATION
 
Effective as of September 30, 2011
 
 
The undersigned, Matthew DeVries, hereby certifies that:
 
1.
He is the duly elected Chief Financial Officer and Secretary of Vu1 Corporation, a California corporation (the "Company").
 
2.
On October 18, 2011, the Company's Board of Directors approved an amendment to the second sentence of Section 3.2 of the Company's Bylaws, as amended to date (the “Bylaws”).
 
3.
Shareholder approval of the amendment to the Bylaws is not required by the Bylaws or applicable law.
 
4.
Effective as of the date above, the second sentence of Section 3.2 of the Bylaws is hereby amended to read as follows:
 
“The exact number of directors shall be eight (8) until changed, within the limits specified above, by a bylaw amending this Section 3.2, duly adopted by the board of directors or by the shareholders.”
 
IN WITNESS HEREOF, the undersigned has set his hand hereto as of the 30th day of September 2011.
 
     
       
 
By:
/s/ Matthew DeVries  
   
Matthew DeVries
  
    Chief Financial Officer and Secretary