- Current report filing (8-K)
03 November 2008 - 5:58PM
Edgar (US Regulatory)
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):
October 30, 2008
ENERGY
INFRASTRUCTURE ACQUISITION CORP.
(Exact
Name of Registrant as Specified in Charter)
Delaware
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001-32941
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20-3521405
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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Suite
1300, 1105 North Market Street, Wilmington, Delaware
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19899
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(Address
of Principal Executive Offices)
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(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):
o
|
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
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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
October 30, 2008, Energy Infrastructure Acquisition Corp. (the “Company”) held a
special meeting of stockholders called to consider and act upon proposals to
approve the dissolution and liquidation of the Company, as described in its
October 14, 2008 proxy statement.
A
copy of
the press release concerning the foregoing is attached as Exhibit 99.1 to this
Current Report of Form 8-K and is incorporated by reference.
Item
9.01
.
Financial Statements and Exhibits
(d)
Exhibits
No.
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Description
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99.1
|
Press
Release dated October 31, 2008
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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:
October 31,
2008
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Energy
Infrastructure Acquisition Corp.
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By:
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/s/ George
Sagredos
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Name:
George
Sagredos
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Title:
Chief
Operating Officer
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EXHIBIT
INDEX
No.
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Description
|
99.1
|
Press
Release dated October 31,
2008
|
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