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): September 30, 2011
VU1 CORPORATION
(Exact Name of Registrant as Specified in Charter)
| California | | 000-21864 | | 84-6672714 |
| (State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | | | | |
469 Seventh Avenue, Suite 356
New York, New York | | 10018 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant's telephone number, including area code: (888) 985-8881
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:
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 CFR240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR240.13e-4(c))
Current Report on Form 8-K
| Item 5.03. | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On September 30, 2011, our board of directors approved an amendment to Section 3.2 of our Bylaws to increase the exact number of our directors to eight. A copy of the amendment is attached hereto as Exhibit 3.1 and is incorporated herein in its entirety by reference.
| Item 9.01. | Financial Statements and Exhibits. |
The exhibit listed in the following Exhibit Index is filed as part of this current report.
| | Exhibit Number | Description |
| | 3.1 | Certificate of Amendment of the Bylaws of Vu1 Corporation, effective as of September 30, 2011. |
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.
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| | VU1 CORPORATION | |
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| Date: October 25, 2011 | By: | /s/ Matthew DeVries | |
| | | Matthew DeVries | |
| | | Chief Financial Officer | |
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