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<SEC-DOCUMENT>0001472037-10-000007.txt : 20100812
<SEC-HEADER>0001472037-10-000007.hdr.sgml : 20100812
<ACCEPTANCE-DATETIME>20100812173013
ACCESSION NUMBER:		0001472037-10-000007
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100805
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
FILED AS OF DATE:		20100812
DATE AS OF CHANGE:		20100812

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Probe Manufacturing Inc
		CENTRAL INDEX KEY:			0001329606
		STANDARD INDUSTRIAL CLASSIFICATION:	PRINTED CIRCUIT BOARDS [3672]
		IRS NUMBER:				202675800
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-125678
		FILM NUMBER:		101012114

	BUSINESS ADDRESS:	
		STREET 1:		25242 ARCTIC OCEAN DR.
		CITY:			LAKE FOREST
		STATE:			CA
		ZIP:			92630
		BUSINESS PHONE:		92630

	MAIL ADDRESS:	
		STREET 1:		25242 ARCTIC OCEAN DR.
		CITY:			LAKE FOREST
		STATE:			CA
		ZIP:			92630
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>probe8kabodapptshareincrease.htm
<DESCRIPTION>FORM 8-K/A
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>UNITED STATES</TITLE>
<META NAME="author" CONTENT="117709">
<META NAME="date" CONTENT="08/12/2010">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:624px"><P style="line-height:26px; margin:0px; font-size:24px" align=center><B>UNITED STATES</B></P>
<P style="line-height:26px; margin:0px; font-size:24px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="line-height:26px; margin:0px; font-size:24px" align=center><B>FORM 8-K/A</B></P>
<P style="line-height:26px; margin:0px" align=center>(Amendment No. 1)</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="line-height:18px; margin:0px; font-size:16px" align=center><B>CURRENT REPORT</B></P>
<P style="line-height:18px; margin:0px; font-size:16px" align=center><B>Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px">Date of Report (Date of earliest event reported)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>August 5, 2010</B></P>
<P style="margin:0px">&nbsp;</P>
<P style="line-height:26px; margin:0px; font-size:24px" align=center><B>PROBE MANUFACTUIRNG, INC.</B></P>
<P style="margin:0px" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center>&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0 align=center><TR><TD width=184></TD><TD width=11></TD><TD width=185></TD><TD width=11></TD><TD width=184></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=184><P style="font-size:2pt">&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=11><P style="font-size:2pt">&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=185><P style="font-size:2pt">&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=11><P style="font-size:2pt">&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=184><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184><P style="margin:0px" align=center><B>Nevada</B></P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11><P style="margin:0px; font-size:1.333px"><B>&nbsp;</B></P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=185><P style="margin:0px" align=center><B>333-125678</B></P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11><P style="margin:0px; font-size:1.333px"><B>&nbsp;</B></P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184><P style="margin:0px" align=center><B>20-2675800</B></P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184><P style="margin:0px" align=center>(State or other jurisdiction</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=185><P style="margin:0px" align=center>(Commission</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184><P style="margin:0px" align=center>(IRS Employer</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184><P style="margin:0px" align=center>of incorporation)</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=185><P style="margin:0px" align=center>File Number)</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184><P style="margin:0px" align=center>Identification No.)</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11><P style="margin:0px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=185><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11><P style="margin:0px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184><P style="margin:0px" align=center>&nbsp;</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=380 colspan=3><P style="margin:0px" align=center><B>17475 Gillette Blvd., Irvine, CA </B></P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11><P style="margin:0px; font-size:1.333px"><B>&nbsp;</B></P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184><P style="margin:0px" align=center><B>92614</B></P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=380 colspan=3><P style="margin:0px" align=center>(Address of principal executive offices)</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=11><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=184><P style="margin:0px" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<P style="margin:0px">Registrant&#146;s telephone number, including area code&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(949) 273-4990</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>(Former name or former address, if changed since last report.)</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px">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):</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; font-family:Wingdings"><FONT FACE="Wingdings">o</FONT><FONT FACE="Times New Roman">&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style="margin:0px"><FONT FACE="Times New Roman">&nbsp;</FONT></P>
<P style="margin:0px; font-family:Wingdings"><FONT FACE="Wingdings">o</FONT><FONT FACE="Times New Roman">&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style="margin:0px"><FONT FACE="Times New Roman">&nbsp;</FONT></P>
<P style="margin:0px; font-family:Wingdings"><FONT FACE="Wingdings">o</FONT><FONT FACE="Times New Roman">&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
<P style="margin:0px"><FONT FACE="Times New Roman">&nbsp;</FONT></P>
<P style="margin:0px; font-family:Wingdings"><FONT FACE="Wingdings">o</FONT><FONT FACE="Times New Roman">&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style="margin:0px" align=center><FONT FACE="Times New Roman">&nbsp;</FONT></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<P style="margin:0px"><B>&nbsp;Explanatory Note<BR>
<BR>
</B>On August 11, 2010, we filed a Current Report on Form 8-K, or the Form 8-K, reporting the appointment of two directors and an amendment to our Articles of Incorporation. We are filing this Current Report on Form 8-K/A, or Form 8-K/A, to correct the names of the appointed directors which were inadvertently listed incorrectly in the prior Form 8-K filing. This Form 8-K/A hereby amends the Form 8-K in its entirety.</P>
<P style="margin-top:6.667px; margin-bottom:6.667px"><B>Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. </B></P>
<P style="line-height:14.6px; margin-top:0px; margin-bottom:12.2px" align=justify>Effective August 5, 2010, our board of directors appointed John Bennett and Shervin Talieh to serve as members of our board of directors, filling vacancies previously created from board of director members that resigned in 2009. &nbsp;<BR>
<BR>
Mr. Talieh has over 17 years of hands-on experience building and growing organizations that provide solutions to clients in various sectors. This experience has been developed across many functions, including corporate strategy, business development, marketing, branding, alliances, and operations; in small and large firms, through startups, turnarounds, and stable environments alike. Mr. Talieh started his career by successfully building, growing and selling his consulting startup, Index Data. Most recently, Mr. Talieh is the founder and CEO of Vonata; an Internet technology startup focused on data and voice synchronization. At Vonata, he guides the company&#146;s strategy, fund-raising, and operations. Prior to Vonata, Mr. Talieh served at Vice President, Business Development for Goldeneye Solutions; a SaaS technology company. This was preceded by his tenure at Accenture, where he was a Partner in the Los Angeles Office, and a member of the executive team responsible for over 700 professionals in the region
. </P>
<P style="margin-top:5.533px; margin-bottom:5.533px">Mr. Bennett has served as our Chief Financial Officer since February 2005. He has been in the Electronic manufacturing Industry for 22+ years. He has held positions as the Controller, Vice President of Finance and Chief Financial Officer, with experience in contract manufacturing of printed circuit board assembly, cable and harness assembly, box builds and battery &amp; charger assembly. He holds a Bachelor of Science in Accounting and a Master of Science in Finance. </P>
<P style="margin-top:5.533px; margin-bottom:5.533px">The appointments of Mr. Talieh and Mr. Bennett as directors were not made pursuant to any arrangement or understanding between Mr. Talieh, Mr. Bennett and any other person. We currently do not have a compensation plan in place for our directors.</P>
<P style="margin-top:5.533px; margin-bottom:5.533px"><B>Item&nbsp;5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B> </P>
<P style="margin-top:5.533px; margin-bottom:5.533px">Effective August 11, 2010, we amended Articles of Incorporation, or the Articles of Amendment, as filed with the Secretary of State of Nevada to increase the number of authorized shares we are able to issue from 200,000,000 shares to 400,000,000 shares. The Articles of Amendment were approved by our board of directors on August 5, 2010 and pursuant to the Nevada Revised Statutes and our By-laws no stockholder vote is necessary to effectuate the amendment. </P>
<P style="margin:0px" align=center>SIGNATURE</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; text-indent:48px">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.</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>&nbsp;</P>
<TABLE style="font-size:13.333px" cellspacing=0><TR><TD width=28></TD><TD width=225></TD><TD width=38></TD><TD width=284></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=28><P style="font-size:2pt">&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=225><P style="font-size:2pt">&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=38><P style="font-size:2pt">&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=284><P style="font-size:2pt">&nbsp;</P></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=291 colspan=3><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=284><P style="margin:0px" align=center>Probe Manufacturing, Inc.</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=291 colspan=3><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=284><P style="margin:0px" align=center>(Registrant)</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=291 colspan=3><P style="margin:0px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=284><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=28><P style="margin:0px">Date</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=225><P style="margin:0px">&nbsp;&nbsp;August 12, 2010</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=38><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=284><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=291 colspan=3><P style="margin:0px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=284><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=291 colspan=3><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=284><P style="margin:0px" align=center>/s/ Kambiz Mahdi</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=291 colspan=3><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=284><P style="margin:0px" align=center>(Signature)</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=291 colspan=3><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=284><P style="margin:0px" align=center>Print Name: Kambiz Mahdi</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=291 colspan=3><P style="margin:0px; font-size:1.333px">&nbsp;</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=284><P style="margin:0px" align=center>Title: Chief Executive Officer</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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