8-K 1 form8kamend.txt FORM 8-K AMEND ARTICLES OF INCORPORATION 1 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 April 17, 2006 (Date of Report - date of earliest event reported) Commission File Number 0-5525 PYRAMID OIL COMPANY (Exact name of registrant as specified in its charter) CALIFORNIA 94-0787340 (State or other jurisdiction of (IRS Employer incorporation or organization) Identification No.) 2008 - 21ST. STREET BAKERSFIELD, CALIFORNIA 93301 (Address of principal executive offices) (Zip Code) (661) 325-1000 (Registrant's telephone number, including area code) 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 240.14e-4(c)) 2 Section 5 - Corporate Governance and Management Item 5.03 Amendment to Articles of Incorporation Effective April 17, 2006, the Company's Board of Directors has approved an amendment to it's Articles of Incorporation. Article Sixth was amended as follows: The corporation is authorized to issue only one class of no par shares of stock; and the total number of shares which this corporation is authorized to issue is 10,000,000. Upon the effective date of this amendment, each two outstanding shares shall be split into three shares. No fractional shares shall be issued in connection with this amendment, but in lieu thereof, any fractional shares shall be rounded up to the nearest full share. Section 9 - Financial Statements and Exhibits Item 9.01 - Exhibits Exhibit 99.1 - Certificate of Amendment of Articles of Incorporation 3 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, thereunto duly authorized. PYRAMID OIL COMPANY (Registrant) Dated: April 17, 2006 JOHN H. ALEXANDER By: ------------------- John H. Alexander President