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): August 11, 2009
LED POWER GROUP, INC.
(Exact name of registrant as specified in its charter)
Nevada (State or other jurisdiction of incorporation) | 0-32565 (Commission File No.) | 98-0501477 (IRS Employer Identification No.) |
1694 Falmouth Road, Suite 150
Centerville, MA 02632
(Address and telephone number of principal executive offices) (Zip Code)
(508) 362-4420
(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):
| 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
On August 10, 2009, LED Power Group, Inc. (the "Company") effected a reverse stock split of the Company’s total authorized, including issued and outstanding, shares of common stock at the ratio of every one hundred (100) existing shares resulting in one (1) share. In Connection with the reverse split, the Company amended its Articles of Incorporation to reflect the decrease in its authorized shares from 600,000,000 to 6,000,000 authorized shares.
As a result of the reverse split, the Company’s new trading symbol under the OTC Bulletin Board is “LPWR” effective August 10, 2009.
The text of the Company’s amendment to its Articles of Incorporation reflecting the decrease in authorized shares is attached as Exhibit 3.1 hereto.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibits
| 3.1 | Amendment to Articles filed with Nevada Secretary of State |
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 hereunto duly authorized.
| | LED POWER GROUP, INC., a Nevada Corporation | |
| | | | |
| Dated: August 11, 2009 | By: | /s/ John J. Lennon | |
| | | John J. Lennon, President and Chief Executive Officer | |
