Unassociated Document
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): September 21,
2009
Medical
Alarm Concepts Holding, Inc.
(EXACT
NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
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Nevada
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333-153290
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(STATE
OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION)
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(COMMISSION
FILE NO.)
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(IRS
EMPLOYEE IDENTIFICATION
NO.)
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5215-C
Militia Hill Road
Plymouth
Meeting, PA 19462
(ADDRESS
OF PRINCIPAL EXECUTIVE OFFICES)
(877) 639-2929
(ISSUER
TELEPHONE NUMBER)
(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
5.03. Amendments to Article of Incorporation or Bylaws; Change in
Fiscal Year.
On
September 21, 2009, our Board of Directors and majority shareholders resolved to
amend the Articles of Incorporation to increase the number of authorized shares
of our common stock, par value $0.0001, from 100,000,000 to 800,000,000
shares.
On
September 24, 2009, we filed an Amendment to the Certificate of Incorporation
with the Secretary of State of Nevada amending our Certificate of Incorporation
to increase the authorized shares of common stock to 800,000,000.
A copy of
the amendment is attached hereto as Exhibit 3.1.
Item 9.01. Financial
Statements and Exhibits.
(d)
Exhibits:
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3.1
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Amendment to the Certificate of
Incorporation
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Company has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
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MEDICAL
ALARM CONCEPTS HOLDING, INC.
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Date:
September 25, 2009
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By:
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/s/
Howard Teicher
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Howard
Teicher
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Chief
Executive Officer,
Chief
Financial Officer
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