UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): February 5, 2008 (February 4, 2008)
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CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC. |
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(Exact name of registrant as specified in its charter) |
| Delaware | 000-50917 | 98-0509431 |
| (State of Incorporation) | (Commission File No.) | (IRS Employer ID No.) |
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13/F, Shenzhen
Special Zone Press Tower, Shennan Road |
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(Address of Principal Executive Offices) |
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(86) 755-8351-0888 |
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Registrant's Telephone Number, Including Area Code: |
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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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. On February 4, 2008, China Security &
Surveillance Technology, Inc. ( the "Company") filed the Certificate of
Amendment of Certificate of Incorporation of the Company with the Secretary of
State of the State of Delaware to (i) increase the number of authorized shares
of common stock of the Company, par value $.0001 per share, from 100,000,000
shares to 290,000,000 shares and (ii) authorize the board of directors of the
Company to issue up to 10,000,000 shares of preferred stock, par value $.0001
per share. A copy of the Certificate of
Amendment of Certificate of Incorporation is filed as Exhibit 3.1 to this
Current Report on Form 8-K and is incorporated herein by reference. The
foregoing description is qualified in its entirety by reference to the full text
of the Certificate of Amendment of Certificate of Incorporation. ITEM 9.01 FINANCIAL STATEMENTS AND
EXHIBITS.
(d)
Exhibits.
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.
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
| Date: February 5, 2008 |
By: |
/s/ Guoshen Tu |
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Guoshen Tu | |
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Chief Executive Officer |
EXHIBIT INDEX Exhibit No. Description of Exhibit
Certificate of Amendment of Certificate of Incorporation of the Company,
filed with