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GLYE > SEC Filings for GLYE > Form 8-K on 15-May-2013All Recent SEC Filings

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Form 8-K for GLYECO, INC.


Material Modification to Rights of Security Holders, Amendments to Articles of Inc.

Item 3.03 Material Modification to Rights of Security Holders.

The information set forth in, or incorporated into, Item 5.03 of this Current Report on Form 8-K is hereby incorporated into this Item 3.03 by reference.

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

On May 13, 2013, GlyEco, Inc. (the "Company") filed a Certificate of Amendment to Certificate of Designation (the "Certificate of Amendment") with the Secretary of State of Nevada, thereby modifying the number of shares constituting the Company's Series AA Preferred Stock from 2,000,000 shares to 3,000,000 shares. The Certificate of Amendment amended the Company's Certificate of Designation, filed with the Secretary of State of Nevada on April 5, 2012, and became effective immediately upon filing.

The foregoing description of the Certificate of Amendment is qualified in its entirety by reference to the Certificate of Amendment to Certificate of Designation, a copy of which is included as Exhibit 4.1 to this Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number:   Description of Exhibit:
4.1                 Certificate of Amendment to Certificate of Designation

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