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 Earliest Report Event:  October 1, 2015

Spine Injury Solutions, Inc.
 (Exact name of registrant as specified in its charter)
 
Delaware
000-27407
98-0187705
(State Or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

5225 Katy Freeway
Suite 600
Houston, Texas   77007
(Address of principal executive office) (Postal Code)
 
(713) 521-4220
(Registrant’s telephone number)

Spine Pain Management, Inc.
(Former name or former address, if changed since last report)
 
 

 
 
 

 
 
Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective October 1, 2015, we amended our Certificate of Incorporation, as amended, to change our name from Spine Pain Management, Inc. to Spine Injury Solutions, Inc.  The amendment was duly approved by our Board of Directors on September 24, 2015 and was effective with the Delaware Secretary of State on October 1, 2015.  Stockholder approval of this amendment was not required pursuant to Section 242(b)(1) of the General Corporation Law of Delaware.

Our common stock will continue to trade under the ticker symbol “SPIN.”  The CUSIP number for our common stock has changed to 84845X106.

A copy of the Certificate of Amendment is attached hereto as Exhibit 3.1, which is incorporated by reference herein. A copy of the press release announcing the name change is attached hereto as Exhibit 99.1.

Item 9.01  Financial Statements and Exhibits.
 
(d) Exhibits
 
 
 
 
 
 

 
 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

 
SPINE INJURY SOLUTIONS, INC.
   
   
 
/s/ William Donovan, M.D.
 
By:  William Donovan, M.D.
Date:  October 7, 2015
Chief Executive Officer

 
 
 
 


Exhibit 3.1
 
 
 
State of Delaware
Secretary of State
Division of Corporations
Delivered  01:15 PM 10/01/2015
FILED  01:15PM 10/01/2015
SR 20150342794 – File Number 2865672
 


STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION, AS AMENDED,
OF
SPINE PAIN MANAGEMENT, INC.,
a Delaware corporation


Spine Pain Management, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify:

FIRST: That at a meeting of the Board of Directors held on September 24, 2015, resolutions were duly adopted setting forth an amendment of the Certificate of Incorporation, as amended, of said corporation and declaring said amendment to be advisable.  Pursuant to Section 242(b)(1) of the General Corporation Law of the State of Delaware, no meeting or vote of stockholders is required to adopt the proposed amendment. The resolution setting forth the proposed amendment is as follows:

RESOLVED, that the Certificate of Incorporation, as amended, be amended by changing the Article thereof numbered “FIRST” so that, as amended, said Article shall be and read as follows:

“FIRST:  The name of the corporation is Spine Injury Solutions, Inc.”

SECOND: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, Spine Pain Management, Inc. has caused this Certificate of Amendment to be signed by William F. Donovan, M.D., its duly authorized Chief Executive Officer this 30th day of September, 2015.
 
 
 
/s/ William Donovan, M.D. 
William Donovan, M.D.,
Chief Executive Officer
 

 
 


Exhibit 99.1
 
Spine Pain Management, Inc. Changes Name to Spine Injury Solutions, Inc.
 
HOUSTON, Oct. 7, 2015 -- Spine Pain Management, Inc. (OTCQB: SPIN), a technology-driven, medical service, device and healthcare solution company servicing the multi-billion dollar spine injury sector, today announced that it has changed its name to Spine Injury Solutions, Inc. to better reflect its role in the healthcare market and its evolution into a multidimensional enterprise involved in financial services, technology, marketing, management, billing, and collections.  The company’s common stock will continue to trade under the ticker symbol “SPIN.”
 
“I am excited about the new name, as I believe it more accurately tells our story and embodies what we do,” said William Donovan M.D., the Chairman and Chief Executive Officer.  “Underwriting necessary and appropriate treatment procedures for musculo-skeletal spine injuries performed by healthcare providers will continue to be one of our main focuses, but we have become more involved in other activities, including the advancement of our Quad Video Halo technology.  The new name better communicates our strategic direction.”
 
About Spine Injury Solutions, Inc:
 
We are a medical services and technology company facilitating diagnostic services for patients who have sustained spine injuries resulting from traumatic accidents. We deliver turnkey solutions to spine surgeons, orthopedic surgeons and other healthcare providers that provide necessary and appropriate treatment of musculo-skeletal spine injuries resulting from automobile and work-related accidents. Our care management services help reduce the financial burden on healthcare providers that provide patients with early-stage diagnostic testing and non-invasive surgical care, preventing many patients from being unnecessarily delayed or inhibited from obtaining needed treatment. We believe that our services and technology brings strong transparency and impartiality to all parties involved in the settlement of patient cases.
 
Additional information about the company, along with a video replay of most recent Investor Conference Call can be found at its website at www.spinepaininc.com.
 
About Quad Video HALO, Inc.:
 
In addition, we are the owners and developers of the Patented Quad Video HALO™, a Highly Scalable Video Integrated Operating Room Technology that Meets the Demands of Medical Practices and Major Hospital Systems using the latest Tele-Medicine hardware/software advancement in providing video transparency to both Invasive and Minimally Invasive medical procedures.
 
Additional information about QVH, can be found at its website at www.QuadVideoHalo.com
 
Forward-Looking Statements: This press release includes forward-looking statements as determined by the U.S. Securities and Exchange Commission (the "SEC"). All statements, other than statements of historical facts, included in this press release that address activities, events, or developments that the company believes or anticipates will or may occur in the future are forward-looking statements. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual results, performance or achievements of the company to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such factors include general economic and business conditions, the ability to acquire and develop specific projects, the ability to fund operations, healthcare services demands, changes in healthcare practices, government regulation, and other factors over which the company has little or no control. The company does not intend (and is not obligated) to update publicly any forward-looking statements. The contents of this press release should be considered in conjunction with the warnings and cautionary statements contained in the company's recent filings with the SEC.
 
Company Contact:
William F. Donovan, M.D.
Chairman, President & CEO
Spine Injury Solutions, Inc.
(713) 521-4220

 
 
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