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GNSZ > SEC Filings for GNSZ > Form 8-K on 6-Sep-2013All Recent SEC Filings

Show all filings for GENSPERA INC

Form 8-K for GENSPERA INC


6-Sep-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statement


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

On September 4, 2013, GenSpera, Inc. (the "Company"), filed an Amended and Restated Certificate of Incorporation (the "Amended Certificate of Incorporation") of the Company with the Secretary of State of Delaware, which increases the capitalization of the Company from 90,000,000 shares of capital stock consisting of (i) 80,000,000 shares of common stock, par value $0.0001 and
(ii) 10,000,000 blank check preferred shares, par value $0.0001 to 180,000,000 shares of capital stock consisting of (i) 150,000,000 shares of common stock, par value $0.0001 and (ii) 30,000,000 blank check preferred shares, par value $0.0001.

The change in capitalization was unanimously approved by the Board of Directors and a majority of the issued and outstanding capital stock of the Company entitled to vote on the matter.

A complete copy of the Amended Certificate of Incorporation is attached hereto as Exhibit 3.1 to this Form 8-K.



Item 9.01 Financial Statement and Exhibits.

Exhibit Number   Description

3.01             Amended and Restated Certificate of Incorporation of GenSpera, Inc.
                 filed with the Secretary of State of Delaware, dated September 4,
                 2013.

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