Delaware
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0-52282
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86-1032927
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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8040 E. Morgan Trail, Unit 18, Scottsdale, Arizona
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85258
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(Address of Principal Executive Offices)
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(Zip Code)
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ITEM 5.03
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AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR
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There was no change in the Company’s business, management, employees, headquarters, benefit plans, assets, liabilities or net worth;
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The directors and officers of the Company prior to the Reincorporation continue to hold the same positions with EastBridge Delaware following the Reincorporation, and there was no substantive change in direct or indirect interests of the current directors or executive officers of the Company;
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The Company ceased being governed by Article 10 of the Arizona Revised Statutes and became subject to the Delaware General Corporation Law, the Certificate of Incorporation and the Bylaws;
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Shares of the Company’s common stock will automatically be converted into that number of shares of EastBridge Delaware common stock as the board of directors of the Company deems appropriate following the Reincorporation, subject to approval by Financial Industry Regulatory Authority;
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ITEM 9.01
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FINANCIAL STATEMENTS AND EXHIBITS
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(d)
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Exhibits
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3.1.
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Certificate of Conversion, dated January 17, 2013 and effective January 18, 2013
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3.2.
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Certificate of Incorporation, dated January 17, 2013 and effective January 18, 2013
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3.3
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Bylaws, effective January 18, 2013
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EastBridge Investment Group Corporation
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Dated: January 25, 2013
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By:
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/s/ Norman Klein
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Norman Klein, CFO
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