Current Report Filing (8-k)
January 09 2015 - 4:46PM
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):
January 7, 2015
POSITIVEID CORPORATION
(Exact name of registrant as specified in
its charter)
Delaware |
001-33297 |
06-1637809 |
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification Number) |
1690 South Congress Avenue, Suite 201
Delray Beach, Florida 33445
(Address of principal executive offices)
(zip code)
(561) 805-8000
(Registrant's telephone number, including
area code)
_________
(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 January 7,
2015, PositiveID Corporation (the “Company”), in accordance with Section 151(g) of the Delaware General Corporation
Law, filed an Amended and Restated Certificate of Designations of Preferences, Rights and Limitations of Series I Convertible Preferred
Stock (the “Amended Certificate of Designation”).
The Amended Certificate
of Designation was filed to increase the authorized shares of Series I Convertible Preferred Stock from 1,000 shares to 2,500 shares.
No other terms were modified or amended in the Amended Certificate of Designation.
The description
of the Amended Certificate of Designation herein does not purport to be complete and is qualified in its entirety by reference
to the Amended Certificate of Designation, which is filed as Exhibit 4.1 to this Report and incorporated by reference herein.
Item 9.01. Financial
Statements and Exhibits.
(d) Exhibits
Exhibit
Number |
|
Description |
|
|
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4.1 |
|
Amended and Restated Certificate of Designations of Preferences, Rights and Limitations of the Series I Convertible Preferred Stock |
SIGNATURES
Pursuant to the requirements of the Securities and Exchange
Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
POSITIVEID CORPORATION |
|
|
|
|
Date: January 9, 2015 |
/s/ William Caragol |
|
Name: William J. Caragol |
|
Title: Chief Executive Officer |
|
|
Exhibit 4.1