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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): JUNE 8, 1999
METRETEK TECHNOLOGIES, INC.
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(Exact name of Registrant as specified in its charter)
DELAWARE 0-1979 84-11698358
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(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification No.)
1675 BROADWAY, SUITE 2150, DENVER, COLORADO 80202
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(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (303) 592-5555
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MARCUM NATURAL GAS SERVICES, INC.
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(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
On June 8, 1999, Marcum Natural Gas Services, Inc., a Delaware
corporation, filed a Certificate of Amendment of its Restated Certificate of
Incorporation, as amended, changing its name to "Metretek Technologies, Inc." A
copy of the Certificate of Amendment is attached as an exhibit hereto.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
(C) EXHIBITS
3.1 Certificate of Amendment of the Restated Certificate of
Incorporation, as amended, of Marcum Natural Gas Services,
Inc.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
METRETEK TECHNOLOGIES, INC.
By: /s/ W. Phillip Marcum
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W. Phillip Marcum
President and Chief Executive Officer
Dated: June 8, 1999
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METRETEK TECHNOLOGIES, INC.
FORM 8-K
DATED JUNE 8, 1999
EXHIBIT INDEX
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EXHIBIT NO. DESCRIPTION
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3.1 Certificate of Amendment of the Restated
Certificate of Incorporation, as amended, of
Marcum Natural Gas Services, Inc.
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EXHIBIT 3.1
CERTIFICATE OF AMENDMENT
OF THE
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
OF
MARCUM NATURAL GAS SERVICES, INC.
Marcum Natural Gas Services, Inc., a corporation organized and existing
under and by virtue of the General Corporation Law of the State of Delaware (the
"Corporation"), does hereby certify that:
FIRST: The Board of Directors of the Corporation (the "Board of
Directors"), at a meeting duly called and held, duly adopted resolutions setting
forth a proposed amendment of the Restated Certificate of Incorporation, as
amended, of the Corporation, declaring its advisability and directing that the
proposed amendment be considered at the next annual meeting of the stockholders
of the Corporation. The resolution setting forth the proposed amendment, which
remains in full force and effect as of the date hereof, is as follows:
RESOLVED, that Article First of the Corporation's Restated
Certificate of Incorporation, as amended, be amended in its
entirety to read as follows:
"FIRST: The name of the corporation is Metretek Technologies,
Inc."
SECOND: Thereafter, pursuant to a resolution duly adopted by the Board
of Directors, the proposed amendment was submitted to the stockholders of the
Corporation for their approval at the next annual meeting of the stockholders,
which was duly called and held upon notice in accordance with Section 222 of the
General Corporation Law of the State of Delaware, and at such meeting the
necessary number of shares as required by statute were voted in favor of the
amendment.
THIRD: The foregoing amendment has been duly adopted in accordance with
the provisions of Section 242 of the General Corporation Law of the State of
Delaware.
IN WITNESS WHEREOF, Marcum Natural Gas Services, Inc. has caused this
Certificate of Amendment to be executed and attested by its duly authorized
officers this 7th day of June, 1999.
MARCUM NATURAL GAS SERVICES, INC.
By: /s/ W. Phillip Marcum
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W. Phillip Marcum, President
ATTEST:
/s/ Gary J. Zuiderveen
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Gary J. Zuiderveen, Secretary
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