Date of Report (Date of earliest event reported): May 25, 2012
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Nevada
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333-147980
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26-0287664
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(State or other
jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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5645 West Adams Boulevard
Los Angeles, California 90016
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(Address of principal executive offices) (zip code)
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Registrant's telephone number, including area code: (323) 939-6645
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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·
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an amendment to the Company’s Articles of Incorporation to increase the total number of authorized shares of common stock to 250,000,000 shares and increase the total number of authorized shares of preferred stock to 25,000,000 shares,
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the adoption of the OriginOil, Inc. 2012 Incentive Stock Plan (the “2012 Plan”) and reservation of 1,000,000 shares of common stock under the 2012 Plan, and
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the adoption of an amendment to the Company’s 2009 Incentive Stock Plan (the “2009 Plan Amendment”).
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Item 9.01
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Financial Statements and Exhibits.
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99.1
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OriginOil, Inc. 2012 Incentive Stock Plan.
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99.2
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Amendment No. 1 to OriginOil, Inc. 2009 Incentive Stock Plan.
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ORIGINOIL, INC.
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Dated: June 1, 2012
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By:
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/s/ T. Riggs Eckelberry
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T. Riggs Eckelberry
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Chief Executive Officer
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