NEXH 8-K 01/10/2007
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 Event: January 9, 2007
Nexia
Holdings, Inc.
(Exact
name of registrant as specified in its charter)
NEVADA
(State
or
other jurisdiction of incorporation or organization)
|
33-2128-D
(Commission
File Number)
|
84-1062062
(IRS
Employer Identification Number)
|
c/o
Richard Surber, President
59
West 100 South, Second Floor, Salt Lake City, Utah
84101
(Address
of principal executive offices)
(801)
575-8073
(Registrant's
telephone number, including area code)
ITEM
8.01 Other
Events
On
January 8th
2007 the
Board of Directors of Nexia Holdings, Inc. signed a resolution to remove the
floor price of $0.0005 from the option rights to acquire shares of the common
stock of Nexia granted to employees of Nexia Holdings as previously announced
in
October of 2006. The change will allow any current holder of such option rights
to acquire the shares at 75% of the current market price for the shares. A
copy
of the resolution is attached hereto as an exhibit.
ITEM
9.01 FINANCIAL
STATEMENTS AND EXHIBITS
Pro
forma
financial statements, if required, will be filed by amendment within the time
allowed by rule.
|
EXHIBIT
|
PAGE
|
|
|
NO.
|
NO.
|
DESCRIPTION
|
| |
|
|
|
99
|
3
|
|
Pursuant
to
the requirement 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.
| |
|
|
| |
Nexia
Holdings, Inc. |
|
|
|
| Date: January
10, 2007 |
By: |
/s/ Richard
Surber |
| |
Richard Surber
CEO, CFO, President and Director
|