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 January 12, 2009
ECO2
PLASTICS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
(State or
other jurisdiction of incorporation)
033-31067
(Commission
File Number)
311705310
(IRS
Employer Identification No.)
680
Second Street, Suite 200
San
Francisco, CA 94107
(415)
829-6000
(Registrant's
telephone number, including area 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 (see General Instruction A.2. below):
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.03 Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year
Pursuant
to the Definitive Schedule 14C filed by ECO2 Plastics,
Inc. (the “Company”) on December 5, 2008 (File No. 033-31067), the Company
amended its Certificate of Incorporation with the State of Delaware (the
“Amendment”).
The
Amendment allowed the Company to change the number of authorized shares to Four
Billion Two Hundred Million (4,200,000,000) shares of all classes of capital
stock (the “Authorized Amount”). Of the Authorized Amount, Two
Billion Five Hundred Million (2,500,000,000) shares shall be classified as
common stock and One Billion Seven Hundred Million Shares (1,700,000,000) shares
shall be classified as preferred stock.
On
January 12, 2009, the Company received notice from the state of Delaware
confirming the Amendment. The Amendment was deemed effective on
January 12, 2009.
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.
ECO2 Plastics,
Inc.
Date:
January 15,
2009
/s/ Rodney S.
Rougelot
By:
Rodney S. Rougelot
Its:
Director and Chief Executive Officer