- Securities Registration (section 12(g)) (8-A12G)
18 Abril 2012 - 6:21PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM 8-A
FOR REGISTRATION
OF CERTAIN CLASSES OF SECURITIES
PURSUANT
TO SECTION 12(b) OR (g) OF THE
SECURITIES
EXCHANGE ACT OF 1934
EMPOWERED
PRODUCTS, INC.
(Exact Name of Registrant as Specified
in Its Charter)
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Nevada
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27-0579647
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(State of Incorporation or Organization)
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(IRS Employer Identification No.)
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3367 West Oquendo Road
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Las Vegas, Nevada
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89118
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(Address of Principal Executive Offices)
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(Zip Code)
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Securities to be registered pursuant
to Section 12(b) of the Act:
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Title of Each Class
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Name of Each Exchange on Which
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to be so Registered
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Each Class is to be Registered
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NONE
If this form relates to the registration of a class of securities
pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), please check the following
box.
¨
If this form relates to the registration of a class of securities
pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), please check the following
box.
þ
Securities Act registration statement file number to which this
Form relates: N/A (if applicable)
Securities to be registered pursuant to
Section 12(g) of the Act:
Common Stock, $0.001 par value
(Title of class)
FORM 8-A
INFORMATION REQUIRED IN REGISTRATION
STATEMENT
Item 1. Description of Registrant’s
Securities to be Registered.
The
information required in response to this Item 1 is contained in Item 3.02 of the Current Report on Form 8-K (File No.
333-165917
),
of Empowered Products, Inc. filed with the Securities and Exchange Commission (the “Commission”) on July 7, 2011, as
amended by Amendment No. 1 on Form 8-K/A filed with the Commission on September 1, 2011, under the captions “Description
of Securities – Post-Merger,” “Market Price of and Dividends on the Company’s Common Stock and Related
Stockholder Matters” and “
Nevada Anti-Takeover Law and Charter and Bylaw Provisions,”
and
is incorporated herein by reference.
Item 2. Exhibits.
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Exhibit
Number
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Description of Exhibit
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3.1
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Articles of Incorporation (incorporated by reference from Exhibit 3.1 to the registrant’s Form S-1 filed with the Securities and Exchange Commission on April 6, 2010).
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3.2
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Certificate of Change to Articles of Incorporation (incorporated by reference from Exhibit 3.1 to the registrant’s Form 10-Q filed with the Securities and Exchange Commission on May 13, 2011).
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3.3
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Bylaws (incorporated by reference from Exhibit 3.2 to the registrant’s Form S-1 filed with the Securities and Exchange Commission on April 6, 2010).
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3.4
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Articles of Merger (incorporated by reference from Exhibit 3.4 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on July 7, 2011).
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SIGNATURES
Pursuant to the requirements of Section
l2 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf
by the undersigned, thereto duly authorized
.
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EMPOWERED PRODUCTS, INC.
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Date: April 18, 2012
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By:
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/s/Scott
Fraser
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Name:
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Scott Fraser
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Title:
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President and Chief Executive Officer
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EXHIBIT INDEX
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Exhibit
Number
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Description of Exhibit
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3.1
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Articles of Incorporation (incorporated by reference from Exhibit 3.1 to the registrant’s Form S-1 filed with the Securities and Exchange Commission on April 6, 2010).
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3.2
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Certificate of Change to Articles of Incorporation (incorporated by reference from Exhibit 3.1 to the registrant’s Form 10-Q filed with the Securities and Exchange Commission on May 13, 2011).
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3.3
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Bylaws (incorporated by reference from Exhibit 3.2 to the registrant’s Form S-1 filed with the Securities and Exchange Commission on April 6, 2010).
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3.4
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Articles of Merger (incorporated by reference from Exhibit 3.4 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on July 7, 2011).
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