Current Report Filing (8-k)
December 18 2014 - 1:31PM
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): December 5, 2013
HIGH PERFORMANCE BEVERAGES COMPANY
(Exact name of registrant as specified
in its charter)
Nevada |
333-170393
|
27-3566307
|
(State of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
5137 E. Armor St.,
Cave Creek, AZ 85331
(Address
of principal executive offices) (Zip code)
602.326.8290
(Registrant's
telephone number, including area code)
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.
Effective
December 5, 2014, High Performance Beverages Company (the “Company”) filed a Certificate of Amendment to its Articles
of Incorporation with the Secretary of State of the State of Nevada in order to effectuate a reverse stock split of the Company’s
issued and outstanding common stock, par value $0.001 per share on a one (1) for ten (10) basis (the “Reverse Stock Split”).
As a result
of the Reverse Stock Split, every ten shares of the Company’s pre-reverse split common stock will be combined and reclassified
into one share of the Company’s common stock. No fractional shares of common stock will be issued as a result of the reverse
stock split. Stockholders who otherwise would be entitled to a fractional share shall receive the next highest number of whole
shares.
A copy of the
Amendment is attached to this Current Report as Exhibit 3.1 and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number |
|
Description |
3.1 |
|
Certificate
of Amendment |
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.
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HIGH PERFORMANCE BEVERAGES COMPANY |
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Dated: December 18, 2014 |
By: |
/s/ Toby McBride |
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Name: Toby McBride |
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Title: Chief Executive Officer |
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3
Exhibit 3.1
High Performance Beverages (CE) (USOTC:TBEV)
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