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 7, 2009 (May 1, 2009)
SCI
ENGINEERED MATERIALS, INC.
(Exact
name of registrant as specified in its charter)
Commission
file number: 0-31641
|
|
|
|
|
|
|
Ohio
|
|
|
|
31-1210318
|
|
(State
or other jurisdiction
of
incorporation)
|
|
|
|
(IRS
Employer
Identification
No.)
|
|
|
|
|
|
2839
Charter Street, Columbus, Ohio
|
|
43228
|
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
(614)
486-0261
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):
|
¨
|
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))
|
ITEM 3.03 MATERIAL MODIFICATION TO
RIGHTS OF SECURITY HOLDERS.
On May
1, 2009 the board of directors of SCI Engineered Materials, Inc. (the "Company")
authorized the extension of the expiration date of the common stock purchase
warrants described below by twelve months. The warrants were
all issued in 2004, and were set to expire either on May 31, 2009 or
November 1, 2009. The expiration dates have now been extended to May 31, 2010
and November 1, 2010, respectively. In total, this extension of
the expiration date of the common stock purchase warrants identified above will
apply to an aggregate of 160,418 warrants.
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.
|
|
SCI
ENGINEERED MATERIALS, INC.
|
|
|
|
|
|
|
|
|
By:
|
/s/
Daniel Rooney
|
|
|
|
|
Daniel
Rooney
|
|
|
|
|
President
and Chief Executive Officer
|
|
|
|
|
|
|