Form 8-K Home System Group

Events or Changes Between Quarterly Reports

What is Form 8-K?
  • Accession No.: 0001437749-09-002150 Act: 34 File No.: 000-49770 Film No.: 091261575
  • CIK: 0001172319
  • Submitted: 2009-12-28
  • Period of Report: 2009-12-28

FORM 8-K HTML

hsg_8k-122809.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): December 28, 2009
 
HOME SYSTEM GROUP
(Exact name of registrant as specified in its charter)

Nevada
000-49770
43-1954776
(State or other jurisdiction of
(Commission File Number)
(IRS Employer Identification No.)
incorporation or organization)
   

Oceanic Industry Park
Sha Gang Highway, Gang Kou Town, Zhongshan City
Guangdong Province, P.R. China
(Address of principal executive offices)

347-624-5699
(Registrant’s telephone number, including area code)
 
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 (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 Articles of Incorporation or Bylaws; Change in Fiscal Year.

In 2007 the United States’ national stock exchanges adopted rules requiring that listed securities be eligible for a Direct Registration Program (DRS). DRS permits shareholder ownership to be recorded and maintained on the books of the issuer or the transfer agent without the issuance of a physical stock certificate.  To affirm DRS eligibility, on December 28, 2009 Home System Group’s board of directors determined it was appropriate to amend Article VI Sections 6.1 and 6.3 of the Bylaws to explicitly permit the issuance and transfer of uncertificated shares. The full text of the amendments are filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference.

Item 9.01    Financial Statements and Exhibits.

(d) Exhibits
 
Exhibit No.
 
Description
3.1
 
Amendments to Bylaws


 
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.
 
   
HOME SYSTEM GROUP
 
         
         
Date: December 28,  2009
 
By:
/s/ Yu Lei
 
     
Yu Lei
Chief Executive Officer
 
         
 

 
EXHIBIT INDEX
 
Exhibit No.
 
Description
3.1
 
Amendments to Bylaws


AMENDMENTS TO BYLAWS HTML

ex3-1.htm

Exhibit 3.1
 
Bylaws (as amended December 28, 2009)
 
ARTICLE VI — CERTIFICATES OF SHARES
 
Section 6.1   Form of Certificates.  Ownership in the Corporation shall be evidenced by shares that may be certificated or uncertificated.   Certificates, in such form as may be determined by the Board of Directors, representing shares to which stockholders are entitled, upon proper request shall be delivered to each requesting stockholder.  Such certificates shall be consecutively numbered and shall be entered in the stock book of the Corporation as they are issued.  Each certificate shall state on the face thereof the holder's name, the number, class of shares, and the par value of such shares or a statement that such shares are without par value.
 
• * *
 
Section 6.3.  Transfer of Shares.
 
Shares of stock shall be transferable only on the books of the Corporation by the person entitled thereto upon presentment of proper evidence of succession, assignment or authority to transfer shares in compliance with customary procedures for transferring shares in uncertificated form or upon surrender of the outstanding certificate thereto.     
 

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