-----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, Ouy3RoW/p/5u/mZXtXhwlYjYTFKiCYmQ3I3O+zOZydrsSLtj/xKDwCEat27OWlXF 56jk7a1yrRylv27AjF0Ewg== 0001144204-07-058976.txt : 20071107 0001144204-07-058976.hdr.sgml : 20071107 20071107172213 ACCESSION NUMBER: 0001144204-07-058976 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071101 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071107 DATE AS OF CHANGE: 20071107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: 3DICON CORP CENTRAL INDEX KEY: 0001375195 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-143761 FILM NUMBER: 071222545 BUSINESS ADDRESS: STREET 1: 7507 S SANDUSKY CITY: TULSA STATE: OK ZIP: 74136 BUSINESS PHONE: 918-492-5802 MAIL ADDRESS: STREET 1: 7507 S SANDUSKY CITY: TULSA STATE: OK ZIP: 74136 8-K 1 v092890_8k.htm Unassociated Document
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 Report (Date of earliest event reported): November 1, 2007
3DIcon Corporation
(Exact name of registrant as specified in charter)

Oklahoma
(State or other jurisdiction of incorporation)
333-143761
(Commission
File Number)
73-1479206
(IRS Employer
Identification No.)

7507 S. Sandusky Avenue
Tulsa, OK
(Address of principal executive offices)
74136
(Zip Code)
 
Registrant’s telephone number, including area code: (918) 492-5082
Gregory Sichenzia, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway, 32nd Floor
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725

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 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

On November 1, 2007, the Board of Directors of 3DIcon Corporation (the “Company”), adopted by unanimous written consent an amendment to the Company’s Bylaws. The amended Bylaws are attached as exhibit 3.4.

The amendment to the Bylaws provided that the Annual Meeting of the Company is to be held during the months of May, June or July. In addition, the amendment to the Bylaws created two additional positions on the Board of Directors.

ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS


Exhibit No.
Description
3.4
Amendment to Bylaws*
 
*To be filed on Amendment.
 
SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    
3DIcon Corporation
    
    
Dated: November 7, 2007
By:
/s/ Vivek Bhaman
 
Name:
Vivek Bhaman
 
Title:
President & Chief Operating Officer

 
1
 -----END PRIVACY-ENHANCED MESSAGE-----