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

July 10, 2015 (June 11, 2015)
Date of Report (Date of earliest event reported)


TOUCHPOINT METRICS, INC.
(Exact name of registrant as specified in its charter)


California
000-54918
26-0030631
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)


201 Spear Street, Suite 1100, San Francisco, California
 
94105
(Address of principal executive offices)
 
(Zip Code)

415-526-2651
Registrant's telephone number, including area code

Not applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K 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))






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Item 5.03                            Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On June 27, 2015, we filed amended articles of incorporation with the Secretary of State of California to change our name from Touchpoint Metrics, Inc. to McorpCX, Inc.


Item 5.07                            Submission of Matters to a Vote of Security Holders

On June 11, 2015 at 11:00 a.m. Pacific Time we held our annual meeting of shareholders.  At the meeting of shareholders the following matters were submitted to our shareholders for a vote thereon:

1.
Election of Michael Hinshaw and Ashley Garnot to the board of directors.   The vote to elect Michael Hinshaw and Ashley Garnot passed 10,632,302, yes; 0 no; 5,448,856 abstained.

2.
An amendment to our articles of incorporation to change our name to McorpCX, Inc.  The vote to approve the name change was 10,612,302, yes; 0 no; 20,000 abstained.

3.
Ratify the selection of David Lee Hillary, Jr., CPA, CITP as our independent auditor for the year ending December 31, 2015.  The vote to approve David Lee Hillary, Jr., CPA, CITP as our independent auditor for the year ending December 31, 2015 passed 10,612,302, yes; 0 no; 20,000 abstained.

Thereafter the annual meeting was adjourned.


FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01                            Financial Statements and Exhibits.

(d)              Exhibits

Exhibit Number
Document
   
3.5
Amended Articles of Incorporation






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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.

 
TOUCHPOINT METRICS, INC.
   
Date: July 10, 2015
By:              MICHAEL HINSHAW
 
Name:    MICHAEL HINSHAW
Title:         Chief Executive Officer and Chief Financial Officer








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Exhibit 3.5

Certificate of Amendment
of Articles of Incorporation

The undersigned certify that:

1.
They are the president and the secretary, respectively, of Touchpoint Metrics, Inc., a California corporation.

2.
Article One of the Articles of Incorporation of this corporation is amended to read as follows:

The Name of the corporation is changed to:       McorpCX, Inc.

3.
The foregoing amendment of Articles of Incorporation has been duly approved by the board of directors.

4.
The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902, California Corporations Code.  The total number of outstanding shares of the corporation is 16,081,158.  The number of shares voting in favor of the amendment was 10,612,302, which exceeded the vote required.  The percentage vote required was more than 50% and the percentage of the vote obtained was 66%.

We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.
 
 
DATE:      June 23, 2015

MICHAEL HINSHAW
Michael Hinshaw, President



LYNN DAVISON
Lynn Davison, Secretary