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): May 20, 2005
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MRU HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
000-33487 33-0954381
(Commission File Number) (IRS Employer Identification No.)
600 Lexington Avenue, New York, New York 10022
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(Address of principal executive offices and zip code)
(212) 754-0774
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(Registrant's telephone number, including area code)
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(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):
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CF 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-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 May 20, 2005, the Board of Directors of the Registrant approved a change in
the Registrant's fiscal year end from December 31st to June 30th. The
Registrant's 2005 fiscal year will end June 30, 2005. The Registrant's Annual
Report on Form 10-KSB for the fiscal year ended June 30, 2005 will cover the
transition period.
Item 9.01 Financial Statements and Exhibits
None.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this current report to be signed on its
behalf by the undersigned, thereunto duly authorized.
MRU HOLDINGS, INC.
Date: May 20, 2005 By: /s/ Edwin J. McGuinn, Jr.
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Name: Edwin J. McGuinn, Jr.
Title: Chief Executive Officer