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): February 8, 2008
EASY ENERGY, INC.
(Exact name of registrant as specified in its charter)
Nevada 333-146895 26-0204284
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
49 HA'AROSHET ST, P.O. BOX 6409
KARMIEL, ISRAEL
(Address of principal executive office)
(972) 498-88314
(Registrant's telephone number, including area code)
(Former name, former address and former fiscal year,
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
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-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 3.03 MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS
The Board of Directors of Easy Energy, Inc. approved an amendment to the
Registrant's Articles of Incorporation increasing the number of authorized
shares of Common Stock from 100,000,000 to 1,000,000,000 and effecting a
one-for-ten forward split of the Registrant's outstanding shares of common
stock. Approval of the Registrant's stockholders was not required to be
obtained, as authorized by NRS Section 78.207, et seq. The forward split was
effective as of the close of business on February 8, 2008. As a result of the
forward stock split, each share of the Registrant's common stock outstanding on
such date will be split into ten shares of the Registrant's common stock.
A copy of the Certificate of Change to the Registrant's Articles of
Incorporation is filed herewith as Exhibit 3.1.
ITEM 5.03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR
Effective February 8, 2008, the Registrant filed a Certificate of Change to
its Articles of Incorporation to increase the number of authorized shares of
Common Stock from 100,000,000 to 1,000,000,000 and provide for a ten for one
forward split of the Registrant's shares of common stock outstanding on such
date.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(a) Exhibits
The following exhibit is filed as part of this report:
3.1 Certificate of Amendment to the Registrant's Articles of Incorporation
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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.
EASY ENERGY, INC.
Date: February 12, 2008 By: /s/ Guy Ofir
-------------------------------
Guy Ofir
President and Director
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EXHIBIT INDEX
Exhibit No. Description
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3.1 Certificate of Change