SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): June 3, 1998
HUMAN PHEROMONE SCIENCES, INC.
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(Exact name of Registrant as specified in its charter)
0-23544
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(Commission
File Number)
CALIFORNIA 94-3107202
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(State or other jurisdiction (IRS Employer
of incorporation) Identification No.)
4034 CLIPPER COURT, FREMONT, CALIFORNIA 94538
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (510) 226-6874
EROX CORPORATION
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(Former Name or Former Address, if Changed Since Last Report)
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INFORMATION TO BE INCLUDED IN THE REPORT
ITEM 5. OTHER EVENTS
On June 3, 1998, Erox Corporation (the "Company") filed a Certificate
of Amendment to the Articles of Incorporation, a copy of which is attached
herein as Exhibit 3.1, changing its name to "Human Pheromone Sciences, Inc."
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ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
3.1 Certificate of Amendment to the Articles of
Incorporation of Erox Corporation filed with the
California Secretary of State on June 3, 1998
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SIGNATURE
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.
HUMAN PHEROMONE SCIENCES, INC.
Date: June 8, 1998
By: /s/ William P. Horgan
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William P. Horgan, Chief Executive Officer
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EXHIBIT INDEX
Exhibit
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3.1 Certificate of Amendment to the Articles of Incorporation of Erox
Corporation filed with the California Secretary of State on June 3,
1998
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CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
EROX CORPORATION
William P. Horgan and Julian N. Stern hereby certify that:
1. They are the Chief Executive Officer and Secretary, respectively, of
EROX Corporation, a California corporation (the "Corporation").
2. Article I. of the Articles of Incorporation of the Corporation is
hereby amended in full to read as follows:
"Article I. Name. The name of this corporation is Human
Pheromone Sciences, Inc."
3. The foregoing amendment of Articles of Incorporation has been duly
approved by the Corporation's Board of Directors.
4. The foregoing amendment of Articles of Incorporation has been duly
approved by the required vote of shareholders in accordance with Section 902 of
the Corporations Code. The total number of outstanding shares of the Corporation
is 10,289,488 shares of Common Stock and 1,433,333 shares of Preferred Stock.
The number of shares voting in favor of the amendment equaled or exceeded the
vote required. The percentage vote required was more than 50% of the outstanding
shares.
We further declare under penalty of perjury under the laws of the State
of California that the matters set forth in this certificate are true and
correct of our own knowledge.
Date: May 29, 1998
/s/ William P. Horgan
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William P. Horgan, Chief Executive Officer
/s/ Julian N. Stern
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Julian N. Stern, Secretary
