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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
June 29, 2012</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>FLUX POWER HOLDINGS, INC.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact name of registrant as specified in
its charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; font-size: 10pt; text-align: center"><B><U>Nevada<BR>
</U></B>(State or Other Jurisdiction of<BR>
Incorporation)</TD>
    <TD STYLE="width: 3%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 30%; font-size: 10pt; text-align: center"><B><U>000-25909<BR>
</U></B>(Commission File Number)</TD>
    <TD STYLE="width: 3%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 30%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>86-0931332</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(IRS Employer<BR>
        Identification No.)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 51%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>2240 Auto Park Way, Escondido, California</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.5in">(Address of Principal
        Executive Offices)</P></TD>
    <TD STYLE="width: 2%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 47%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>92029</U></B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Zip Code)</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>877-505-3589</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Registrant&rsquo;s telephone number, including
area code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-indent: -27pt"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-indent: -27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-indent: -27pt"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-indent: -27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-indent: -27pt"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-indent: -27pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-indent: -27pt"><FONT STYLE="font: 10pt Wingdings">&uml;</FONT><FONT STYLE="font-family: Times New Roman, Times, Serif">
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 1.01 Entry Into A Definitive Agreement.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">In connection with our private placement
of our securities to accredited investors to purchase up to 8 Units, at a price of $500,000 per Unit, with each Unit consisting
of 1,207,185 shares of our common stock and 241,437 5 year warrants to purchase one share of our common stock at an exercise price
of $0.41 per share (the &ldquo;Private Placement&rdquo;), on June 29, 2012 we conducted a second closing (&ldquo;Second Closing&rdquo;).
Pursuant to terms and conditions set forth in the Securities Purchase Agreement, at the Second Closing, we sold an additional 1,364,121
shares of common stock and issued 272,825 five year warrants (&ldquo;Warrants&rdquo;) for an aggregate purchase price of $565,000
to six (6) individual accredited investors. The common stock purchased in the Private Placement and the common stock issued upon
exercise of Warrants have piggyback registration rights. The securities offered and sold in the Private Placement have not been
registered under the Securities Act of 1933, as amended (&ldquo;Securities Act&rdquo;), and may not be offered or sold in the United
States absent registration or an applicable exemption from the registration requirements of the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The foregoing description of the terms of
the Securities Purchase Agreement and Warrants is not complete and is qualified in their entirety by reference to the provisions
of the respective agreements filed as Exhibit 4.1 and 10.1 to the Form 8-K filed with the Securities and Exchange Commission on
June 26, 2012.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 3.02 Unregistered Sales of Equity Securities</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The information provided in response to
Item 1.01 of this report is incorporated by reference into this Item 3.02. The securities offered and sold in the Private Placement
have not been registered under the Securities Act of 1933, as amended (&ldquo;Securities Act&rdquo;), and may not be offered or
sold in the United States absent registration or an applicable exemption from the registration requirements of the Securities Act.
The securities were offered and sold to investors in reliance upon exemptions from registration pursuant to Section 4(2) under
the Securities Act, and Rule 506 and Regulation S promulgated thereunder. Each of the persons and/or entities acquiring our securities
qualified as an accredited investor (as defined by Rule 501 under the Securities Act).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8.01 Other Events.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Private Placement</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The information relating
to the Private Placement under Items 1.01 and 3.02 is being provided pursuant to Rule 135c under the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">GTA Battery Packs</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">The Company has also announced that it has
been working with GreenTech Automotive, Inc. (&ldquo;GTA&rdquo;) for over a year to design and validate various lithium packs for
their MyCar program. &nbsp;The Company has developed a 7, 15, and 23KWh pack with GTA and has already delivered their first several
hundred vehicles worth of battery packs. &nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9.01 Financial Statements and Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(d) Exhibits</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 85%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 13%; vertical-align: bottom; border-bottom: windowtext 1pt solid">Exhibit<BR> No.</TD>
    <TD STYLE="width: 2%; vertical-align: top; padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="width: 85%; vertical-align: bottom; border-bottom: windowtext 1pt solid; padding-left: 5.4pt">Description&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>4.1</TD>
    <TD STYLE="padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt">Form of Warrant<SUP>(1)</SUP></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>10.1</TD>
    <TD STYLE="padding-left: 5.4pt">&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt">Securities Purchase Agreement<SUP>(1)</SUP></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">(1) Filed as an exhibit to Registrant&rsquo;s
Current Report on Form 8-K filed on June 26, 2012 and incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">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="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%">Flux Power Holdings, Inc.,&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>A Nevada Corporation&nbsp;&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Dated: July 3, 2012</TD>
    <TD STYLE="border-bottom: black 1pt solid">/s/ Craig Miller&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>Craig Miller, Corporate Secretary&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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[{"type": "8-K", "sequence": "1", "filename": "v317685_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 16720}]
{"company-data": {"conformed-name": "Flux Power Holdings, Inc.", "cik": "0001083743", "assigned-sic": "3690", "irs-number": "860931332", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-25909", "film-number": "12944186"}, "business-address": {"street1": "2240 AUTO PARK WAY,", "city": "ESCONDIDO,", "state": "CA", "zip": "92029", "phone": "(212) 509-1700"}, "mail-address": {"street1": "2240 AUTO PARK WAY,", "city": "ESCONDIDO,", "state": "CA", "zip": "92029"}, "former-company": [{"former-conformed-name": "Lone Pine Holdings, Inc", "date-changed": "20090415"}, {"former-conformed-name": "Australian Forest Industries", "date-changed": "20070508"}, {"former-conformed-name": "MULTI TECH INTERNATIONAL CORP", "date-changed": "20021204"}]}
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):
June 29, 2012
FLUX POWER HOLDINGS, INC.
(Exact name of registrant as specified in
its charter)
Nevada
(State or Other Jurisdiction of
Incorporation)
000-25909
(Commission File Number)
86-0931332
(IRS Employer
Identification No.)
2240 Auto Park Way, Escondido, California
(Address of Principal
        Executive Offices)
92029
(Zip Code)
877-505-3589
(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 (see General Instruction
A.2. below):
¨
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 1.01 Entry Into A Definitive Agreement.
In connection with our private placement
of our securities to accredited investors to purchase up to 8 Units, at a price of $500,000 per Unit, with each Unit consisting
of 1,207,185 shares of our common stock and 241,437 5 year warrants to purchase one share of our common stock at an exercise price
of $0.41 per share (the "Private Placement"), on June 29, 2012 we conducted a second closing ("Second Closing").
Pursuant to terms and conditions set forth in the Securities Purchase Agreement, at the Second Closing, we sold an additional 1,364,121
shares of common stock and issued 272,825 five year warrants ("Warrants") for an aggregate purchase price of $565,000
to six (6) individual accredited investors. The common stock purchased in the Private Placement and the common stock issued upon
exercise of Warrants have piggyback registration rights. The securities offered and sold in the Private Placement have not been
registered under the Securities Act of 1933, as amended ("Securities Act"), and may not be offered or sold in the United
States absent registration or an applicable exemption from the registration requirements of the Securities Act.
The foregoing description of the terms of
the Securities Purchase Agreement and Warrants is not complete and is qualified in their entirety by reference to the provisions
of the respective agreements filed as Exhibit 4.1 and 10.1 to the Form 8-K filed with the Securities and Exchange Commission on
June 26, 2012.
Item 3.02 Unregistered Sales of Equity Securities
The information provided in response to
Item 1.01 of this report is incorporated by reference into this Item 3.02. The securities offered and sold in the Private Placement
have not been registered under the Securities Act of 1933, as amended ("Securities Act"), and may not be offered or
sold in the United States absent registration or an applicable exemption from the registration requirements of the Securities Act.
The securities were offered and sold to investors in reliance upon exemptions from registration pursuant to Section 4(2) under
the Securities Act, and Rule 506 and Regulation S promulgated thereunder. Each of the persons and/or entities acquiring our securities
qualified as an accredited investor (as defined by Rule 501 under the Securities Act).
Item 8.01 Other Events.
Private Placement
The information relating
to the Private Placement under Items 1.01 and 3.02 is being provided pursuant to Rule 135c under the Securities Act.
GTA Battery Packs
The Company has also announced that it has
been working with GreenTech Automotive, Inc. ("GTA") for over a year to design and validate various lithium packs for
their MyCar program.  The Company has developed a 7, 15, and 23KWh pack with GTA and has already delivered their first several
hundred vehicles worth of battery packs.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit
No.
Description
4.1
Form of Warrant
(1)
10.1
Securities Purchase Agreement
(1)
(1) Filed as an exhibit to Registrant's
Current Report on Form 8-K filed on June 26, 2012 and incorporated herein by reference.
SIGNATURE
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.
Flux Power Holdings, Inc.,
A Nevada Corporation
Dated: July 3, 2012
/s/ Craig Miller
Craig Miller, Corporate Secretary