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

On December 4, 2012, the Board of Directors of Car Charging Group, Inc. (the "Company") approved an Amendment to the Certificate of Designation (the "Amendment") of the Company's Series A Convertible Preferred Stock (the "Preferred Stock"). The Amendment removed restrictions on converting the Preferred Stock, if the conversion would result in the shareholder beneficially owning more than 4.99% or 9.99% of the outstanding shares of the Company's common stock. The Amendment was also approved by a majority of shareholders of the Preferred Stock.

The Company filed the Amendment with the State of Nevada on December 6, 2012.

The foregoing description of the Amendment does is qualified in its entirety by reference to the provisions of the Amendment to the Series A Certificate of Designation filed as Exhibit 3.1 to this Current Report on Form 8-K, which is incorporated by reference herein.

Item 9.01 Financial Statement and Exhibits.

(d) Exhibits

Exhibit Number Description
3.1 Amendment to Series A Certificate of Designation

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