Exobox Technologies Corp (EXBX)

[harveydawabbitt]

Form 8-K for EXOBOX TECHNOLOGIES CORP.


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18-Dec-2007

Other Events



ITEM 8. OTHER EVENTS
ITEM 8.01 - OTHER EVENTS

In order to simplify its capital structure as part of its on-going fund raising efforts, Exobox began the process of converting all of its preferred stock to common stock in September 2007. As a result of these efforts, all 97 Exobox preferred shareholders of Series A, B & D preferred stock (Series C was previously cancelled) converted their respective shares to regular Exobox common stock. As a result of these actions, all Series A, B, C and D preferred stock certificates issued by Exobox have been cancelled and are now null and void. As a result of this conversion, the Exobox common stock is the only class of issued and outstanding capital stock of Exobox Technologies Corp.

By: /s/Robert B. Dillon
Robert B. Dillon, President
Dated: December 18, 2007