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): July 16, 2008
 
ENERGY INFRASTRUCTURE ACQUISITION CORP.
(Exact Name of Registrant as Specified in Charter)

Delaware
 
001-32941
 
20-3521405
(State or Other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

Suite 1300, 1105 North Market Street, Wilmington, Delaware
19899
(Address of Principal Executive Offices)
(Zip Code)
 
Registrant’s telephone number, including area code: (302) 655-1771
 
_______________________________________________
(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 (see General Instruction A.2. below):
 
x
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 8.01. Other Events
 
On July 16, 2008, Energy Infrastructure Acquisition Corp., a Delaware corporation, announced the cancellation of its Special Meeting of Stockholders, which was scheduled to be held on July 17, 2008.
 
A copy of the press release announcing the cancellation of the Special Meeting is attached as Exhibit 99.1 and is incorporated by reference.
 
Item 9.01 Financial Statements and Exhibits
 
(d)   Exhibits

No.
 
Description
99.1
 
Press Release dated July 16, 2008


 
 
 

 
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.
 
Dated: July 16, 2008
 
ENERGY INFRASTRUCTURE ACQUISITION CORP.
 
By:      /s/ George Sagredos                  
    Name:   George Sagredos
     Title:     President and Chief Operating Officer

 
 
 

EXHIBIT INDEX

No.
 
Description
99.1
 
Press Release dated July 16, 2008


 
 
 
Energy Infrastructure Acquisition Corp. (AMEX:EII)
Historical Stock Chart
Von Mai 2024 bis Jun 2024 Click Here for more Energy Infrastructure Acquisition Corp. Charts.
Energy Infrastructure Acquisition Corp. (AMEX:EII)
Historical Stock Chart
Von Jun 2023 bis Jun 2024 Click Here for more Energy Infrastructure Acquisition Corp. Charts.