Current Report Filing (8-k)
July 30 2014 - 5:51PM
Edgar (US Regulatory)
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): July 7, 2014
Global
Digital Solutions, Inc.
(Exact name of
registrant as specified in its charter)
New
Jersey |
|
000-26361 |
|
22-3392051 |
(State or
other jurisdiction
of incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification
No.) |
777 South Flagler Drive, Suite 800 West
West Palm Beach, Florida 33401
|
(Address
of principal executive offices, including zip code) |
Registrant’s
telephone number, including area code: (561) 515-6163
|
N/A
|
(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 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 Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
July 7, 2014, Global Digital Solutions, Inc., a New Jersey corporation, filed a Certificate of Amendment to Certificate of Incorporation
(the “Amendment”) to change (i) the number of its authorized shares of common stock, par value $0.001 per share, from
175,000,000 to 450,000,000, and (ii) the number of its authorized shares of preferred stock, par value $0.001 per share, from
10,000,000 to 35,000,000. A copy of the Amendment is attached hereto as Exhibit 3.1.
Item 9.01. Financial Statements
and Exhibits.
(d) Exhibits
Exhibit
No. |
|
Description |
3.1 |
|
Certificate
of Amendment to Certificate of Incorporation. |
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.
|
Global
Digital Solutions, Inc. |
|
|
Date: July
30, 2014 |
By: |
/s/ Richard J. Sullivan |
|
|
Richard
J. Sullivan Chief
Executive Officer |
Exhibit
Index
Exhibit No. |
|
Description |
3.1 |
|
Certificate of Amendment to Certificate of Incorporation. |
Exhibit
3.1
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