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): March 22, 2010

IX ENERGY HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
 
Delaware    333-151381 36-4620445
(State or Other
Jurisdiction of Incorporation)
(Commission File 
Number)     
(I.R.S. Employer
Identification Number)

711 Third Avenue, Suite 1505, New York, New York, 10017
(Address of principal executive offices) (zip code)

(212) 682-5068
 (Registrant's telephone number, including area code)


Copies to:
Gregory Sichenzia, Esq.
Sichenzia Ross Friedman Ference LLP
61 Broadway
New York, New York 10006
Phone: (212) 930-9700
Fax: (212) 930-9725

 (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 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 22, 2010, IX Energy Holdings, Inc. (the “Company”) filed a Certificate of Amendment to its Certificate of Incorporation, pursuant to which the Company is authorized to issue 10,000,000, shares of preferred stock, par value $0.0001, which shall have such designations, preferences and relative, participating, optional or other special rights and qualifications, as the Board of Directors may designate

Item 9.01  Financial Statements and Exhibits.

(a)  
Financial statements of business acquired.

Not applicable.

(b)  
Pro forma financial information.

Not applicable.

(c)  
Exhibits.

Exhibit Number
 
Description
3.4
 
Certificate of Amendment to Certificate of Incorporation filed with the Secretary of State on March 22, 2010


 
 
 
 
SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
IX Energy Holdings, Inc.
 
       
Dated: March 24, 2010
By:
/s/  Steven Hoffman  
    Name: Steven Hoffman  
    Title:  Chief Executive Officer  
       


 
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