-----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, TMLwkZKQrxQYdQA8zB37rk7XEzMQbgAlI1TYveyGTZgFCvz4qfg6MrSmCM1fZKp6 h5BjDgc0E2H/NHB/cA7Y7Q== 0000950005-98-000531.txt : 19980611 0000950005-98-000531.hdr.sgml : 19980611 ACCESSION NUMBER: 0000950005-98-000531 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19980603 ITEM INFORMATION: FILED AS OF DATE: 19980610 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: EROX CORP CENTRAL INDEX KEY: 0000878616 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 943107202 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-23544 FILM NUMBER: 98645593 BUSINESS ADDRESS: STREET 1: 4034 CLIPPER CT CITY: FREMONT STATE: CA ZIP: 94538 BUSINESS PHONE: 5102266874 8-K 1 FORM 8-K 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): June 3, 1998 HUMAN PHEROMONE SCIENCES, INC. - -------------------------------------------------------------------------------- (Exact name of Registrant as specified in its charter) 0-23544 - -------------------------------------------------------------------------------- (Commission File Number) CALIFORNIA 94-3107202 - -------------------------------------------------------------------------------- (State or other jurisdiction (IRS Employer of incorporation) Identification No.) 4034 CLIPPER COURT, FREMONT, CALIFORNIA 94538 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (510) 226-6874 EROX CORPORATION - -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) INFORMATION TO BE INCLUDED IN THE REPORT ITEM 5. OTHER EVENTS On June 3, 1998, Erox Corporation (the "Company") filed a Certificate of Amendment to the Articles of Incorporation, a copy of which is attached herein as Exhibit 3.1, changing its name to "Human Pheromone Sciences, Inc." -2- ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits 3.1 Certificate of Amendment to the Articles of Incorporation of Erox Corporation filed with the California Secretary of State on June 3, 1998 -3- 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. HUMAN PHEROMONE SCIENCES, INC. Date: June 8, 1998 By: /s/ William P. Horgan --------------------------------------- William P. Horgan, Chief Executive Officer -4- EXHIBIT INDEX Exhibit ------- 3.1 Certificate of Amendment to the Articles of Incorporation of Erox Corporation filed with the California Secretary of State on June 3, 1998 -5- EX-3.1 2 CERTIFICATE OF AMENDMENT CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF EROX CORPORATION William P. Horgan and Julian N. Stern hereby certify that: 1. They are the Chief Executive Officer and Secretary, respectively, of EROX Corporation, a California corporation (the "Corporation"). 2. Article I. of the Articles of Incorporation of the Corporation is hereby amended in full to read as follows: "Article I. Name. The name of this corporation is Human Pheromone Sciences, Inc." 3. The foregoing amendment of Articles of Incorporation has been duly approved by the Corporation's Board of Directors. 4. The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902 of the Corporations Code. The total number of outstanding shares of the Corporation is 10,289,488 shares of Common Stock and 1,433,333 shares of Preferred Stock. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50% of the outstanding shares. We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge. Date: May 29, 1998 /s/ William P. Horgan -------------------------------------------- William P. Horgan, Chief Executive Officer /s/ Julian N. Stern -------------------------------------------- Julian N. Stern, Secretary -----END PRIVACY-ENHANCED MESSAGE-----