SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date of
Report: September 3, 2010
Date of
Earliest Event Reported: September 2, 2010
ODYSSEY
OIL & ENERGY, INC.
(Exact
Name of Registrant as Specified in its Charter)
_________________________
(Former
Name of Registrant)
Florida
(State of
Organization)
65-1139235
(I.R.S.
Employer Identification No.)
Commission
File Number 333-106299
18 George
Avenue
Rivonia,
2128 South Africa
Address
of Principal Executive Offices
Registrants
Telephone Number (including area code):+27(11)807-1446
ODYSSEY
OIL & ENERGY, INC.
Report
on Form 8-K
ITEM
5.03 Amendments to Articles of Incorporation or Bylaws.
On
September 2, 2010, the Board of Directors approved with the consent of a
majority of the shareholders an amendment to the Certificate of Incorporation to
change the name of the Company to C2E Energy, Inc. The Amended
Certificate of Incorporation has been filed with the Secretary of State of
Florida. Attached are Exhibit 5.1 The Resolution of the Board of Directors and
5.2 Consent of Stockholders and 5.3 Articles of Amendment
ITEM
7.01 Regulation FD Disclosure
The Board
of Directors on September 2, 2010 approved with the consent of a majority of the
shareholders the change of name to C2E Energy, Inc, effective September 20, 2010
with no mandatory exchange of certificates.
ITEM
9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(b) EXHIBITS
| Exhibit
No. |
Exhibits |
|
|
|
| 5.1 |
The Resolution of
the Board of Directors |
| 5.2 |
Consent of
Stockholders |
|
5.3
|
Article
of Amendment
|
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.
Odyssey
Oil & Energy, Inc.
Dated
September 3, 2010
By:
/s/ Arthur Johnson
Arthur
Johnson
Principal
Executive Officer,
President
and Director