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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">UNITED STATES</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">CURRENT REPORT</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-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of report (Date of earliest event reported)&#160;&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">December 12, 2011</font></font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">1112 N. Main Street, Roswell, NM</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-SIZE: 10pt; FONT-FAMILY: Times New Roman">Registrant&#8217;s telephone number, including area code:&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">(575) 624-4170</font></font></div>

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<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">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:</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline;" face="Wingdings">o</font>&#160;Written communications pursuant to Rule 425 under the Securities Act</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline;" face="Wingdings">o</font></font> <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline;" face="Wingdings">o</font></font> <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act</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-SIZE: 10pt; FONT-FAMILY: Times New Roman">The items pertaining to Item 5.02 are discussed in Item 5.07 below.</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-SIZE: 10pt; FONT-FAMILY: Times New Roman">On December 12, 2011, shareholders owning a majority of the voting control of PSM Holdings, Inc. (the &#8220;Company&#8221;) authorized, by written consent, the change of domicile of the Company from the State of Nevada to the State of Delaware through the merger of the Company with and into a Delaware corporation to be formed for the purpose of changing domicile (the &#8220;Reincorporation&#8221;).&#160;&#160;The Company is preparing an information statement for the shareholders of the Company describing these transactions.&#160;&#160;The domicile change will be effective December 29, 2011.</font></div>

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<div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On December 12, 2011, shareholders owning a majority of the voting control of the Company authorized, by written consent, an amendment to the Company&#8217;s 2002 Stock Option-Issuance Plan as amended on September 20, 2010 increasing the total shares authorized under the 2002 Plan from 3,000,000 to 3,250,000.</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-SIZE: 10pt; FONT-FAMILY: Times New Roman">On December 12, 2011, shareholders owning a majority of the voting control of the Company approved, by written consent, the 2012 Stock Incentive Plan (the &#8220;2012 Plan&#8221;).&#160;&#160;Awards may be made under the 2012 Plan for up to 6,000,000 shares of common stock, $0.001 par value per share, of the Company.&#160;&#160;All of the Company&#8217;s employees, officers and directors, as well as consultants and advisors to the Company are eligible to be granted awards under the 2012 Plan.&#160;&#160;The 2012 Plan shall become effective on January 1, 2012 (the &#8220;Effective Date&#8221;).&#160;&#160;&#160;No Awards shall be granted under the 2012 Plan after the expiration of 10 years from the Effective Date, but awards previously granted may extend beyond that date.&#160;&#160;It is anticipated that the Delaware corporation formed as a result of the Reincorporation will assume the 2012 Plan.</font></div>

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<td colspan="2" valign="top" width="38%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">PSM Holdings, Inc.</font></font></td>
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<div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Date:&#160;&#160;December 15, 2011</font></font></div>
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<td align="left" nowrap valign="top" width="35%" style="BORDER-BOTTOM: black 2px solid"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">/s/ Ron Hanna</font></td>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Ron Hanna, President</font></font></div>
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[{"type": "8-K", "sequence": "1", "filename": "v243161_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 22806}]
{"company-data": {"conformed-name": "PSM HOLDINGS INC", "cik": "0001362180", "assigned-sic": "6162", "irs-number": "900332127", "state-of-incorporation": "NV", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-151807", "film-number": "111263562"}, "business-address": {"street1": "1112 NORTH MAIN", "city": "ROSWELL", "state": "NM", "zip": "88201", "phone": "575-622-5113"}, "mail-address": {"street1": "1112 NORTH MAIN", "city": "ROSWELL", "state": "NM", "zip": "88201"}}
Unassociated Document
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)
December 12, 2011
PSM Holdings, Inc.
(Exact Name of Registrant as Specified in its Charter)
Nevada
333-151807
90-0332127
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
1112 N. Main Street, Roswell, NM
88201
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(575) 624-4170
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:
o
Written communications pursuant to Rule 425 under the Securities Act
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The items pertaining to Item 5.02 are discussed in Item 5.07 below.
Item 5.07
Submission of Matters to a Vote of Security Holders.
On December 12, 2011, shareholders owning a majority of the voting control of PSM Holdings, Inc. (the "Company") authorized, by written consent, the change of domicile of the Company from the State of Nevada to the State of Delaware through the merger of the Company with and into a Delaware corporation to be formed for the purpose of changing domicile (the "Reincorporation").  The Company is preparing an information statement for the shareholders of the Company describing these transactions.  The domicile change will be effective December 29, 2011.
On December 12, 2011, shareholders owning a majority of the voting control of the Company authorized, by written consent, an amendment to the Company's 2002 Stock Option-Issuance Plan as amended on September 20, 2010 increasing the total shares authorized under the 2002 Plan from 3,000,000 to 3,250,000.
On December 12, 2011, shareholders owning a majority of the voting control of the Company approved, by written consent, the 2012 Stock Incentive Plan (the "2012 Plan").  Awards may be made under the 2012 Plan for up to 6,000,000 shares of common stock, $0.001 par value per share, of the Company.  All of the Company's employees, officers and directors, as well as consultants and advisors to the Company are eligible to be granted awards under the 2012 Plan.  The 2012 Plan shall become effective on January 1, 2012 (the "Effective Date").   No Awards shall be granted under the 2012 Plan after the expiration of 10 years from the Effective Date, but awards previously granted may extend beyond that date.  It is anticipated that the Delaware corporation formed as a result of the Reincorporation will assume the 2012 Plan.
A copy of the 2012 Stock Incentive Plan has been included as an exhibit to this report.
Item 9.01                        Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description
4.1
2012 Stock Incentive Plan
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
PSM Holdings, Inc.
Date:  December 15, 2011
By:
/s/ Ron Hanna
Ron Hanna, President
2