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 30, 2014

CAMP NINE, INC.
(Exact name of registrant as specified in its charter)

Nevada
 
333-184881
 
45-5401931
(State or other jurisdiction
of  incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
546 Fifth Avenue, 14 rd Floor
New York, NY
 
10036
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code (212) 702-7163

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.

On May 30, 2014, Camp Nine, Inc. (the “Company”) amended its Articles of Incorporation (the “Amendment”) to increase the aggregate number of shares which the Company shall have authority to issue to 700,000,000 shares.  The total number of shares of common stock, par value $0.001 per share, that the Company shall have authority to issue is 500,000,000 shares.  The total number of shares of preferred stock, par value $0.001 per share, that the Company shall have authority to issue is 200,000,000 shares.
 
A copy of Amendment has been included as an exhibit to this report.
 
Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit
No.
 
Description
3.1
 
Nevada Certificate of Amendment to Articles of Incorporation for Camp Nine, Inc., dated May 29, 2014.
 
 
2

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.
 
Dated:  June 2, 2014
CAMP NINE, INC.
 
       
 
By:
/s/ Sergio Traversa
 
   
Name:  Sergio Traversa
Title:    Chief Executive Officer
 
 
 
 3
Exhibit 3.1