-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, J5shsDtAYQmiznbjTFkxsOEHqYlzcNsD90jmDeKjl3nxgFAO32mkaiiM7/TXv1/4 bRB9UaTlrbsAI+kFMnbHZA== 0001144204-09-011191.txt : 20090227 0001144204-09-011191.hdr.sgml : 20090227 20090227101841 ACCESSION NUMBER: 0001144204-09-011191 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090219 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090227 DATE AS OF CHANGE: 20090227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hybrid Technologies Inc. CENTRAL INDEX KEY: 0001141263 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 880490890 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-33391 FILM NUMBER: 09640107 BUSINESS ADDRESS: STREET 1: 5001 E. BONANZA, SUITE 138-145, CITY: LAS VEGAS STATE: NV ZIP: 89110 BUSINESS PHONE: (818) 780-2403 MAIL ADDRESS: STREET 1: 5001 E. BONANZA, SUITE 138-145, CITY: LAS VEGAS STATE: NV ZIP: 89110 FORMER COMPANY: FORMER CONFORMED NAME: WHISTLER INVESTMENTS INC /NV/ DATE OF NAME CHANGE: 20010523 8-K 1 v141453_8-k.htm Unassociated Document

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): February 19, 2009

EV INNOVATIONS, INC.
(Exact Name of Registrant as Specified in Its Charter)


Nevada
000-33391
88-0490890
(State or Other Jurisdiction
(Commission
( I.R.S. Employer
of Incorporation)
File Number)
Identification No.)
 

4894 Lone Mountain #168, Las Vegas, NV
89130
(Address of Principal Executive Offices)
(Zip Code)


Registrant's telephone number, including area code: (702) 425-7376

HYBRID TECHNOLOGIES, INC.
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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

o 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 15, 2009, at the annual meeting of stockholders held on that date, upon motion at the meeting by a major stockholder of the Company the stockholders of the Company approved (1) a one-for-three reverse split (Reverse Split) of the Company’s outstanding common stock; (2) a concurrent increase in our authorized common stock from 35,714,285 shares to 50,000,000; and (3) a change in the name of the Company from Hybrid Technologies, Inc. to EV Innovations, Inc.

The Reverse Split and the change of the Company’s name were effective for trading purposes on February 19, 2009.

Item 9.01.   Financial Statements and Exhibits.

(d)           Exhibits.

Exhibit No.
Description
   
3.1f  Certificate of Amendment to Articles of Incorporation, filed effective February 19, 2009.
 

SIGNATURES

      Pursuant to the  requirements of the Securities  Exchange Act of 1934, the registrant  has duly  caused  this  report  to be  signed  on its  behalf by the undersigned hereunto duly authorized.
 
 
EV INNOVATIONS, INC.
     
     
Dated:  February 27, 2009
By:
/s/ Holly Roseberry
 
Holly Roseberry, Chief Executive Officer
 

 
EX-3.1F 2 v141453_ex3-1f.htm Unassociated Document

EXHIBIT 3.1f

DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
 
Certificate of Amendment
 
(PURSUANT TO NRS 78.385 and 78.390)
 
Important: Read attached instructions before completing form.
 
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)
 
1.
Name of corporation:     Hybrid Technologies, Inc.
 
2.
The articles have been amended as follows: (provide article numbers, if available):
 
Article I The name of the Corporation is: EV Innovations, Inc.
Article III (a) The Corporation shall have the authority to issue a total of Fifty-five million (55,000,000) shares, of which Fifty million (50,000,000) shall be common stock, par value $.001 per share (the common stock) and Five million (5,000,000) shares shall be preferred stock, par value $.001 per share (the preferred stock). At the opening of business February 8, 2009, or such later date as is approved by the National Association of Securities Dealers, Inc. for purposes of the trading market for the Corporation’s common stock, each share of the Corporation issued and outstanding common stock as of the record date set by the corporation’s Board of Directors shall be subject to a one (1) for three (3) reverse split, with all fractional shares rounded up to the nearest whole share.
 
3.
The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:        a majority.
 
4. 
Effective date of filing (optional):
________________________________________________
(must not be later than 90 days after the certificate is filed)
 
5.
Officer Signature (required): /s/ Holly Roseberry
________________________________________________

*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.

IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.

SUBMIT IN DUPLICATE

This form must be accompanied by appropriate fees. See attached fee schedule.


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