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.
 
       
Date: May 7, 2009
By:
/s/ Daniel Rooney   
    Daniel Rooney   
   
President and Chief Executive Officer