UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 11, 2008
| SEARCHLIGHT MINERALS CORP. |
| (Exact Name of Registrant as Specified in Its Charter) |
| Nevada |
| (State or Other Jurisdiction of Incorporation) |
| 000-30995 | 98-0232244 |
| (Commission File Number) | (IRS Employer Identification No.) |
| | |
| #120 - 2441 West Horizon Ridge Pkwy. | |
| Henderson, Nevada | 89052 |
| (Address of Principal Executive Offices) | (Zip Code) |
| (702) 939-5247 |
| (Registrant’s Telephone Number, Including Area Code) |
| |
| |
| (Former Name or Former Address, if Changed Since Last Report) |
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):
| 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 | AMENDMENT OF ARTICLES OF INCORPORATION OR BYLAWS |
Amended and Restated Bylaws
On June 11, 2008, the board of directors of the Company voted to amend and restate the Company’s bylaws. The completed amended and restated bylaws are attached to this Form 8-K as Exhibit 3.1.
| ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS |
| Exhibit 3.1 | Amended and Restated Bylaws of Searchlight Minerals Corp. as of June 11, 2008. |
SIGNATURE
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.
| | | |
| | SEARCHLIGHT MINERALS CORP. |
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| Dated: June 17, 2008 | By: | /s/ Ian R. McNeil |
| |
Ian R. McNeil |
| | President |
| | |
| EXHIBIT INDEX |
| | |
| Exhibit No. | Description |
| 3.1 | Amended and Restated Bylaws of Searchlight Minerals Corp. as of June 11, 2008. |
