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: May 27, 2009
TOMBSTONE TECHNOLOGIES, INC.
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(Exact name of registrant as specified in its charter)
Colorado 333-138184 51-0431963
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(State or other jurisdiction of (Commission File (IRS Employer
incorporation) Number) Identification Number)
2400 Central Avenue, Suite G, Boulder, CO 80301
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(Address of Principal Executive Offices) (Zip Code)
303-684-6644
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Registrant's telephone number, including area code
n/a
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(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:
[ ] 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))
SECTION 8 - OTHER EVENTS
ITEM 8.01- Other Events
Effective May 27, 2009, the Company approved an amendment to the Company's
Employee/Consultant Stock Option Plan whereby the number of shares authorized is
increased to 1,500,000 shares from 1,000,000 shares. The Company also approved
an extension of the Option Plan to August 31, 2012.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 Financial Statements and Exhibits
A) Financial Statements - None
B) Exhibits - 10.1 Employee/Consultant Stock Option Plan*
* Previously filed.
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.
TOMBSTONE TECHNOLOGIES, INC.
By: /s/ John N. Harris
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John N. Harris, President
Date: May 27, 2009