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<ACCESSION-NUMBER>0001193805-10-001430
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<PERIOD>20100507
<ITEMS>5.07
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<CONFORMED-NAME>HEPALIFE TECHNOLOGIES INC
<CIK>0001054274
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<STATE-OF-INCORPORATION>FL
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STATES</font></div>
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AND EXCHANGE COMMISSION</font></div>
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D.C.&#160;&#160;20549</font></div>
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8-K/A</font></div>
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REPORT</font></div>
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Exchange Act of 1934</font></div>
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TECHNOLOGIES, INC.</font></div>
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name of registrant as specified in its charter)</font></div>
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telephone number, including area code:&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">(646) 218-1400</font></font></div>
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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):</font></div>
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      communications pursuant to Rule 425 under the Securities Act (17 CFR
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                <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
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                <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement
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Note</font></font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>This Current Report on Form 8-K/A is
filed as an amendment to the Current Report on Form 8-K filed by HepaLife
Technologies, Inc. (&#8220;HepaLife&#8221;) with the Securities and Exchange Commission on
May 10, 2010.&#160;&#160;We are filing this Form 8-K/A for the sole purpose of
including Item 5.07 as disclosed below, which was inadvertently omitted from the
prior Form 8-K filing.&#160;&#160;This Form 8-K/A hereby amends the Form 8-K and
except as set forth herein, no other amendments to the Form 8-K are made by this
Form 8-K/A.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item
5.07.&#160;&#160;Submission of Matters to a Vote of Security
Holders.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On May 7,
2010 the holders of approximately 53% of the common stock, par value $0.001 per
share, of HepaLife (&#8220;HepaLife Common Stock&#8221;) acted by written consent to (i)
adopt an amendment to the HepaLife Articles of Incorporation to increase the
number of shares of HepaLife Common Stock which HepaLife is authorized to issue
from 300,000,000 shares to 500,000,000 shares, change the par value of
HepaLife&#8217;s authorized Preferred Stock from $0.10 to $0.001 per share, and
provide for the classification of the HepaLife board of directors and to further
provide for staggered terms of service for each class of directors; and (ii)
adopt the Amended and Restated By-laws of HepaLife, which incorporate the
provisions of the amendment to the HepaLife Articles of Incorporation with
regards to classification of the board of directors and staggered terms of
service for each class of directors.</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In
accordance with applicable Securities and Exchange Commission regulations,
HepaLife filed a Preliminary Information Statement<font style="DISPLAY: inline; FONT-WEIGHT: bold">&#160;</font>on Schedule 14C (the
&#8220;Preliminary Information Statement&#8221;) with the Securities and Exchange Commission
on May 7, 2010 to notify shareholders of the approval and ratification of the
corporate actions described above.&#160;On May 17, 2010,&#160;HepaLife filed a
definitive information statement on Schedule 14C (the &#8220;Definitive Information
Statement&#8221;) ten calendar days after filing the Preliminary Information
Statement. Upon filing, HepaLife mailed the Definitive Information Statement to
shareholders.&#160;&#160;The actions taken by the consenting shareholders will
not become effective until at least 20 days after the initial mailing of the
Definitive Information Statement.</font></div>
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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.</font></div>
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<tr>
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            <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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            <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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            <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            <td valign="top" width="5%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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    <div style="DISPLAY: block; TEXT-INDENT: 0pt">
      <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 8pt; FONT-FAMILY: Times New Roman">3</font></div>
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