UNITED STATE
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): February 2, 2009
TARA MINERALS CORP.
(Exact name of registrant as specified in its charter)
Nevada |
| 333-143512 |
| 20-5000381 |
(State of incorporation) |
| (Commission File No.) |
| (IRS Employer Identification No.) |
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2162 Acorn Court, Wheaton, IL 60187 | ||||
(Address of principal executive offices, including zip code) | ||||
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(630) 462-2079 | ||||
Registrant’s telephone number, including area code) | ||||
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N/A | ||||
(Former name or address if changed since last report) |
Check 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)
£ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
£ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
£ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
£ Pre-commencement communications pursuant to Rule 13e-14(c) under the Exchange Act (17 CFR 240.13e-4(c))
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.03. Amendments to Articles of Incorporation and Bylaws; Change in Fiscal Year
Based upon critical review of our international operations, on February 2, 2009 the Board of Directors of Tara Minerals Corp. approved the modification of its fiscal year to end from October 31 to December 31 effective immediately. Tara Minerals Corp. will file Form 10Q for the transitional period November 1, 2008 through December 31, 2008
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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.
Date: February 3, 2009
TARA MINERALS CORP.
By:/s/ Francis Richard Biscan Jr.
Francis Richard Biscan, Jr., President
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