- Current report filing (8-K)
October 22 2008 - 10:34AM
Edgar (US Regulatory)
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):
October 21, 2008
ENERGY
INFRASTRUCTURE ACQUISITION
CORP.
|
(Exact
Name of Registrant as Specified in
Charter)
|
Delaware
|
001-32941
|
20-3521405
|
(State
or Other Jurisdiction of Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
Suite
1300, 1105 North Market Street, Wilmington, Delaware
|
19899
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code:
(302)
655-1771
|
(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):
o
|
Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
|
o
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
|
On
October 21, 2008, Energy Infrastructure Acquisition Corp., a Delaware
corporation (the “Company”) issued a press release announcing that the Company
has set October 31, 2008 as the record date for determining those holders of
record of the Company’s common stock, par value $0.0001 per share who are
entitled to receive the first liquidation distribution from the trust account.
A
copy of
the press release concerning the foregoing is attached as Exhibit 99.1 and
is
incorporated by reference.
Item
9.01
.
|
Financial
Statements and Exhibits
|
No.
|
|
Description
|
99.1
|
|
Press
Release dated October 21, 2008
|
SIGNATURE
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.
Dated:
October 21, 2008
|
|
|
|
Energy
Infrastructure Acquisition Corp.
|
|
|
|
|
By:
|
/s/
Marios Pantazopoulos
|
|
Name:
Marios
Pantazopoulos
|
|
Title:
Chief
Financial Officer
|
EXHIBIT
INDEX
No.
|
|
Description
|
99.1
|
|
Press
Release dated October 21, 2008
|
Energy Infrastructure Acquisition Corp. (AMEX:EII)
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