dpw20131209_8k.htm

 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):  09/04/2007

 

DIGITAL POWER CORPORATION

(Exact name of registrant as specified in its charter)

 

Commission File Number:  001-12711

 

California 

   

94-1721931 

(State or other jurisdiction of 

   

(IRS Employer 

incorporation) 

   

Identification No.) 

 

4830 Lakeview Blvd.

Fremont, CA 94538-3158

(Address of principal executive offices, including zip code) 

 

(510) 657-2635

(Registrant’s telephone number, including area code)

 

(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:

 

[  ]   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 240.13e-4(c))

 

 

 

 
 
 

 

Item 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On September 4, 2007, pursuant to the Amended By-Laws of Digital Power Corporation (the “Company”) and the California General Corporation Law, the Company filed a Certificate of Amendment of Articles of Incorporation with the California Secretary of State (the “Amendment”). The Amendment increased the number of authorized shares of the Company’s Common Stock from 10,000,000 to 30,000,000.

 

The Company inadvertently did not file a Current Report on Form 8-K disclosing the Amendment at the time and the Company’s subsequently filed Quarterly and Annual Reports on Forms 10-Q and 10-K, respectively, have not referenced Articles of Incorporation, as amended. The Amendment is disclosed herewith as Exhibit 3.1.

 

Item 9.01.

Financial Statements and Exhibits.

 

(d)

Exhibits:

  

  

  

3.1

 Certificate of Amendment of Articles of Incorporation

  

 

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.

 

   

DIGITAL POWER CORPORATION

 

Date: December 9, 2013

  

 

By:  /s/ Amos Kohn                                                                       

   

Amos Kohn

President & Chief Executive Officer

 

 

 

 
 
 

 

EXHIBIT INDEX

 

Exhibit No.

  

Description

 

EX-3.1

  

 

Certificate of Amendment of Articles of Incorporation.