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 COMMISSION FILE NO.: 0-28887 Date of Report: February 11, 2008 CARBONICS CAPITAL CORPORATION - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 22-3328734 - -------------------------------------------------------------------------------- (State of other jurisdiction of (IRS Employer incorporation or organization Identification No.) One Penn Plaza, Suite 1612, New York, NY 10019 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (212) 994-5374 - -------------------------------------------------------------------------------- (Registrant's telephone number including area code) GreenShift Corporation - -------------------------------------------------------------------------------- (Former Name, 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: __ 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 5.03 Amendments to Certificate of Incorporation Effective on February 11, 2008, GreenShift Corporation filed with the Delaware Secretary of State a Certificate of Amendment of its Certificate of Incorporation. The amendments (i) changed the name of the corporation to "Carbonics Capital Corporation," (ii) effected a reverse split of its common stock in a ratio of one-for-twenty, and (iii) increased the corporation's authorized common stock from 200,000,000 shares, $.001 par value per share, to 520,000,000 shares, $.001 par value per share. Item 9.01 Financial Statements and Exhibits Exhibits 3-a Certificate of Amendment of Certificate of Incorporation filed on February 6, 2008, effective on February 11, 2008 at 6:00 p.m. Eastern Standard Time. 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. CARBONICS CAPITAL CORPORATION By: /s/ Kevin Kreisler ------------------------------------------------ Kevin Kreisler, Chief Executive Officer * * * * *