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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">One Bridge Plaza, Fort Lee, New Jersey 07024</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">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: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On October 13, 2011, the holders of a majority of the voting power of the capital stock of Neurologix, Inc. (the &#8220;Company&#8221;) as of September 13, 2011 (the &#8220;Record Date&#8221;) approved by written consents (collectively, the &#8220;Written Consent&#8221;) an amendment to the Company&#8217;s Restated Certificate of Incorporation (the &#8220;Charter Amendment&#8221;) to increase the authorized shares of the Company&#8217;s common stock, par value $0.001 per share (the &#8220;Common Stock&#8221;) from 100,000,000 shares to 750,000,000 shares.</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">The stockholder consents obtained pursuant to the Written Consent were solicited by the Company pursuant to a definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on September 27, 2011 and distributed to the Company&#8217;s stockholders on or about September 28, 2011.&#160;&#160;The results of such solicitation are as follows:</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">Such results were calculated on an as converted to Common Stock basis in accordance with the voting rights of the Company&#8217;s stockholders.&#160;&#160;On the Record Date there were outstanding 56,230,624 shares of Common Stock on an as converted basis.</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"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>The Charter Amendment became effective upon its filing with the Secretary of State of the State of Delaware on October 14, 2011.</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">3.1&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Certificate of Amendment of Restated Certificate of Incorporation of Neurologix, Inc., filed with the Secretary&#160;&#160;of State of the State of Delaware on October 14, 2011.</font></div>

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{"company-data": {"conformed-name": "NEUROLOGIX INC/DE", "cik": "0000356591", "assigned-sic": "2834", "irs-number": "061582875", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-13347", "film-number": "111145629"}, "business-address": {"street1": "ONE BRIDGE PLAZA", "city": "FORT LEE", "state": "NJ", "zip": "07024", "phone": "201-592-6451"}, "mail-address": {"street1": "ONE BRIDGE PLAZA", "city": "FORT LEE", "state": "NJ", "zip": "07024"}, "former-company": [{"former-conformed-name": "CHANGE TECHNOLOGY PARTNERS INC", "date-changed": "20000907"}, {"former-conformed-name": "ARINCO COMPUTER SYSTEMS INC", "date-changed": "19920703"}]}
Unassociated Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 13, 2011
Neurologix, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
000-13347
06-1582875
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
One Bridge Plaza, Fort Lee, New Jersey 07024
(Address of Principal Executive Offices)
(201) 592-6451
(Registrant's telephone number, including area code)
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:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07.
Submission of Matters to a Vote of Security Holders.
On October 13, 2011, the holders of a majority of the voting power of the capital stock of Neurologix, Inc. (the "Company") as of September 13, 2011 (the "Record Date") approved by written consents (collectively, the "Written Consent") an amendment to the Company's Restated Certificate of Incorporation (the "Charter Amendment") to increase the authorized shares of the Company's common stock, par value $0.001 per share (the "Common Stock") from 100,000,000 shares to 750,000,000 shares.
The stockholder consents obtained pursuant to the Written Consent were solicited by the Company pursuant to a definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on September 27, 2011 and distributed to the Company's stockholders on or about September 28, 2011.  The results of such solicitation are as follows:
Consent
Do Not Consent
42,125,018
68,405
Such results were calculated on an as converted to Common Stock basis in accordance with the voting rights of the Company's stockholders.  On the Record Date there were outstanding 56,230,624 shares of Common Stock on an as converted basis.
The Charter Amendment became effective upon its filing with the Secretary of State of the State of Delaware on October 14, 2011.
Item 9.01.
Financial Statements and Exhibits.
(d)
Exhibits
3.1           Certificate of Amendment of Restated Certificate of Incorporation of Neurologix, Inc., filed with the Secretary  of State of the State of Delaware on October 14, 2011.
SIGNATURE
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.
Neurologix, Inc.
By:
/s/ Marc L. Panoff
Name:
Marc L. Panoff
Title:
Chief Financial Officer, Treasurer and Secretary
Date: October 18, 2011