8-K 1 f8k_26nov2007dominion.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: November 26, 2007 DOMINION MINERALS CORP. (Exact Name of Registrant as Specified in Charter) Delaware 000-52696 22-3091075 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification #) 410 Park Avenue, 15th Floor, New York, NY 10022 (Address of Principal Executive Office) (212) 231-8171 (Registrant's telephone number, including area code) Empire Minerals Corp. (Former name, former address and former fiscal year, if changed since last report) [ ] 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)) ================================================================================ Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year. On November 26, 2007, Empire Minerals Corp., a Delaware corporation (the "Company"), changed its name to "Dominion Minerals Corp." The Company is applying for a new ticker symbol with the NASDAQ. Until the new symbol has been issued for use by the NASDAQ, the Company's common stock will continue to trade under the symbol EMPL on the OTC pink sheets. The change in name did not require stockholder approval, and the outstanding shares of common stock will not be affected by the change in name. The change was accomplished through a short form merger with a newly formed, wholly owned subsidiary of the Company pursuant to Section 253 of the Delaware General Corporation Law. Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description -------------- ----------- 3.1 Certificate of Ownership Merger and Name Change SIGNATURE 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. DOMINION MINERALS CORP. By: /s/ DIEGO E. ROCA -------------------------------------- Diego E. Roca, Chief Financial Officer November 26, 2007 EXHIBIT INDEX Exhibit Number Description -------------- ----------- 3.1 Certificate of Ownership Merger and Name Change