irbio-8k3202009.htm
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):
March
17, 2009
IR
BioSciences Holdings, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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033-05384
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13-3301899
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(State
or other Jurisdiction of Incorporation
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(Commission
File No.)
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(IRS
Employer Identification
No.)
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8767
E. Via De Ventura, Suite 190
Scottsdale,
Arizona 85258
(Address
of Registrant's Principal Executive Offices) (Zip Code)
(480)
922-3926
(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 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
230.425)
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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))
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Item
1.01. ENTRY
INTO A MATERIAL DEFINITIVE AGREEMENT
On March
17, 2009, ImmuneRegen BioSciences, Inc., a wholly-owned subsidiary of
IR BioSciences Holdings, Inc., (the “Company”) agreed to an amendment (the
“Amendment”) to its two (2) year lease agreement with Bay Colony Executive
Center-West, a division of BC Management Company, Inc. pursuant to which the
Company leased approximately 3,322 square feet of office space from November 1,
2007 to serve as the Company’s corporate headquarters which are located at 8767
E. Via de Ventura, Suite 190, Scottsdale, Arizona 85258. The
Amendment, effective April 1, 2009, relocates the Company’s headquarters to a
1,943 square foot suite within the Bay Colony Executive Center located at 8777
E. Via de Ventura, Suite 280, Scottsdale, Arizona 85258 and extends the
Company’s current lease obligation of its office lease term to 48 months ending
March 31, 2013.
The
Company’s minimum monthly rent expense under the Amendment is $3,400.25 plus tax
per month in the first year starting June 1, 2009 and will increase to $3,665.79
plus tax per month in the second year, $3,749.99 plus tax in the third year and
$3,845.52 plus tax in the fourth year. In addition, as per the
Amendment, the Company will be charged no rent for April and May
2009. The Company will also be responsible for its proportionate
share, which is established to be 4.4%, of the direct operating and maintenance
expenses of the building and real estate taxes assessed or imposed on the
building. All other terms and conditions of the original lease dated
October 1, 2007, as filed on Form 8-K on October 30, 2007, and all exhibits
thereto shall remain in full force and effect
The
Company believes that its facilities are adequate for its current needs and
suitable additional space will be available in the future to replace existing
facilities, if necessary, or to accommodate expansion of its
operations.
ITEM
9.01. FINANCIAL
STATEMENTS AND EXHIBITS.
(d) Exhibits.
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.
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IR
BIOSCIENCES HOLDINGS, INC.
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Dated:
March 19, 2007
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By:
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/s/
Michael K
Wilhelm
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Michael
K Wilhelm,
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President
and CEO
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| Exhibit |
Description |
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10.1*
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*Filed
herewith