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) December 29, 2009
LITHIUM CORPORATION
(Exact name of registrant as specified in its charter)
Nevada 333-148266 98-0530295
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
200 S Virginia St - 8th Floor, Reno, Nevada 89501
(Address of principal executive offices) (Zip Code)
(Registrant's telephone number, including area code) 714-475-3512
N/A
(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 7.01 REGULATION FD DISCLOSURE
On December 29, 2009, our directors approved the adoption of the 2009 Stock Plan
which permits our company to issue up to 6,050,000 shares of our common stock to
directors, officers, employees and consultants of our company upon the exercise
of stock options granted under the 2009 Plan.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
10.1 2009 Stock Plan
10.2 Form of Stock Option Agreement
SIGNATURES
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.
LITHIUM CORPORATION
/s/ Tom Lewis
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Tom Lewis
President, Chief Executive Officer and Director
Date: December 30, 2009
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