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): August 28, 2009

 

IX ENERGY HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   333-151381   36-4620445  
(State or Other Jurisdiction   (Commission File   (I.R.S. Employer  
     of Incorporation)   Number)   Identification Number)  

 

711 Third Avenue, Suite 1505, New York, New York, 10017

(Address of principal executive offices) (zip code)

 

(212) 682-5068

(Registrant's telephone number, including area code)

 

Copies to:

Gregory Sichenzia, Esq.

Sichenzia Ross Friedman Ference LLP

61 Broadway

New York, New York 10006

Phone: (212) 930-9700

Fax: (212) 930-9725

 

(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 Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers;

 

On August 28, 2009, IX Energy Holdings, Inc. (the “Company”) filed a Certificate of Amendment to its Certificate of Incorporation, pursuant to which it increased the number of shares of common stock which it is authorized to issue from 100,000,000 shares, $0.0001 par value, to 500,000,000 shares, par value $0.0001.

 

Item 9.01 Financial Statements and Exhibits.

 

 

(a)

Financial statements of business acquired.

 

Not applicable.

 

 

(b)

Pro forma financial information.

 

Not applicable.

 

 

(c)

Exhibits.

 

Exhibit
Number

 

 

Description

3.4

 

Certificate of Amendment to Certificate of Incorporation

 

SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

IX Energy Holdings, Inc.

 

Dated: September 1, 2009

By

/s/ Steven Hoffmann

 

Name: Steven Hoffmann

Title: Chief Executive Officer

 

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