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 10, 2009
Constitution Mining Corp.
(Exact name of registrant as specified in its charter)
| Nevada | 000-49725 | 88-0455809 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| Pasaje Mártir Olaya 129, Oficina 1203, Centro Empresarial José Pardo Torre A, Miraflores, Lima, Perú |
| (Address of principal executive offices including zip code) |
Registrant’s telephone number, including area code: +51-1-446-6807
_________________________________________________ (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:
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425) |
| | |
| [ ] | 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)) |
Item 8.01. Other Events.
On September 10, 2009, Constitution Mining Corp. issued a press release titled “Constitution Mining Corporation announces proposal to reincorporate in Delaware; hiring of R.F. Lafferty & Co. Inc. of New York.” A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The information contained in this Current Report shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or incorporated by reference in any filing under the Exchange Act or the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
Exhibit Number | Description |
| 99.1 | Press Release entitled “Constitution Mining Corporation announces proposal to reincorporate in Delaware; hiring of R.F. Lafferty & Co. Inc. of New York” |
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.
Constitution Mining Corp.
/s/ Willem Fuchter
Willem Futcher
Chief Executive Officer and Director
Date: September 10, 2009
EXHIBIT INDEX
| | | |
Exhibit Number | | Description |
| 99.1 | | Text of press release entitled “Constitution Mining Corporation announces proposal to reincorporate in Delaware; hiring of R.F. Lafferty & Co. Inc. of New York” dated September 10, 2009. |
