-----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, UF+SsRTbALaVLRqjZppJRw2JQvBin9OVDvbOiUHZJy67ZzXk1yHoFmkP7y5dhcU8 /2nLJ+44kBw1GbZXPADHww== 0001072588-09-000236.txt : 20090528 0001072588-09-000236.hdr.sgml : 20090528 20090528141555 ACCESSION NUMBER: 0001072588-09-000236 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090527 ITEM INFORMATION: Other Events FILED AS OF DATE: 20090528 DATE AS OF CHANGE: 20090528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOMBSTONE TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0001377318 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL PRINTING [2750] IRS NUMBER: 510541963 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53515 FILM NUMBER: 09857046 BUSINESS ADDRESS: STREET 1: 5380 HIGHLANDS DRIVE CITY: LONGMONT STATE: CO ZIP: 80503 BUSINESS PHONE: 303-684-6644 MAIL ADDRESS: STREET 1: 5380 HIGHLANDS DRIVE CITY: LONGMONT STATE: CO ZIP: 80503 FORMER COMPANY: FORMER CONFORMED NAME: TOMBSTONE CARDS, INC. DATE OF NAME CHANGE: 20061004 8-K 1 tmci8kextofoptplan.txt 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: May 27, 2009 TOMBSTONE TECHNOLOGIES, INC. ---------------------------- (Exact name of registrant as specified in its charter) Colorado 333-138184 51-0431963 - -------------------------------- ------------------ -------------------- (State or other jurisdiction of (Commission File (IRS Employer incorporation) Number) Identification Number) 2400 Central Avenue, Suite G, Boulder, CO 80301 ------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) 303-684-6644 ------------ Registrant's telephone number, including area code n/a ----- (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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) SECTION 8 - OTHER EVENTS ITEM 8.01- Other Events Effective May 27, 2009, the Company approved an amendment to the Company's Employee/Consultant Stock Option Plan whereby the number of shares authorized is increased to 1,500,000 shares from 1,000,000 shares. The Company also approved an extension of the Option Plan to August 31, 2012. SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS ITEM 9.01 Financial Statements and Exhibits A) Financial Statements - None B) Exhibits - 10.1 Employee/Consultant Stock Option Plan* * Previously filed. 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. TOMBSTONE TECHNOLOGIES, INC. By: /s/ John N. Harris ------------------------------ John N. Harris, President Date: May 27, 2009 -----END PRIVACY-ENHANCED MESSAGE-----