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)
 
May 21, 2010
 

 
EQUICAP, INC.
(Exact name of registrant as specified in charter)
 
NEVADA
(State or other Jurisdiction of Incorporation or Organization)

000-31091
224 Tianmushan  Road,
Zhongrong Chengshi  Huayuan 5-1-602,
Hangzhou, P.R. China 310007
33-0652593
(Commission File Number)
(Address of Principal Executive Offices and zip code)
(IRS Employer Identification No.)

904-418-9133
(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 registrant under any of the following provisions:
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o  Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
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 5.07 — Submission of Matters to a Vote of Security Holders
 
The 2010 Annual Meeting of Stockholders of the Registrant (the “Annual Meeting”) was held on May 21, 2010.

The stockholders voted on three proposals as follows: (i) to elect directors (Proposal 1); (ii) to approve an amendment to the Registrant’s Certificate of Incorporation changing the Registrant’s name to Zhongchai Machinery, Inc. (Proposal 2), and (iii) to approve the 2010 Performance Equity Plan (Proposal 3).

All nominees for election to the Board as Directors were elected to serve until the 2011 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until such director’s earlier death, resignation or removal. The stockholders also approved Proposal 2 and Proposal 3. The number of votes cast for, against or withheld and the number of abstentions with respect to each proposal is set forth below.

Proposal 1
 
Shares For
Shares
W ithheld
Broker
Non-Votes
 
Peter Wang
22,376,507
100
0
 
Rong Shi
22,376,507
100
0
 
Chris X. Chen
22,376,507
100
0
 
 
 Shares For
 Shares Against
Shares Abstaining
Broker Non-Votes
Proposal 2
22,376,407
100
100
0
Proposal 3
22,376,307
0
300
0

Item 9.01 — Financial Statements and Exhibits

(d) Exhibits
 
EXHIBIT NO.   DESCRIPTION
   
3.1 Amendment to Certificate of Incorporation – Change of Name
 

 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
 
  Equicap, Inc.  
  (Registrant)  
       
Date:  May 21, 2010   
By:
/s/ Peter Wang  
    Peter Wang,   
   
Chairman, President and
Chief Financial Officer
 
       
         
 
Document Number: 20100356170-15
Filing Date and Time: 05/21/2010 1:00 PM
Entity Number: C6265-2002
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada  89701-4520
(775) 684-5708
Website:  www.nvsos.com
 
Certificate of Amendment
(PURUSANTU TO NRS 78.385 and 78.390)
 
USE BLANK INK ONLY – DO NOT HIGHLIGHT   ABOVE SPACE IS FOR OFFICE USE ONLY
 
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)

1.         Name of corporation:                                                        EQUICAP, INC.


2.         The articles have been amended as follows (provide article numbers, if available):
 
Article First – As of the filing date of this amendment, the name of the Company shall be “Zhongchai Machinery, Inc.
 

3.           The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 81.0357136% .

4.         Effective date of filing (optional):  __________________________________________.
                    (must not be later than 30 days after the effective date)

5.           Signature (required):          /S/ Peter Wang, President   

*   If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.

IMPORTANT :  Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.