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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-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">WASHINGTON, D.C. 20549</font></div>

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<div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">CURRENT REPORT</font></div>
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<div align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</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-WEIGHT: bold; FONT-SIZE: 12pt; FONT-FAMILY: Times New Roman">GENESIS SOLAR CORPORATION</font></div>

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<td width="33%" style="TEXT-ALIGN: center"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="FONT-WEIGHT: bold; TEXT-DECORATION: underline">Colorado</font></font></td>
<td width="33%" style="TEXT-ALIGN: center"><font style="FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="TEXT-DECORATION: underline">2-87052-D</font></font></td>
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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">4600 South Ulster Street, Suite 800</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: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</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"><font id="TAB1" style="MARGIN-LEFT: 37.35pt"></font>Immediately following the authorization for the filing of this Form 8-K on September 27, 2011, all of the directors of the Company resigned.&#160;&#160;In their resignation letter, the directors each said: &#8220;<font style="DISPLAY: inline; FONT-SIZE: 10pt">I hereby resign as a member of the board of directors of Genesis Solar Corporation, effective at 5:00 pm on September 27, 2011.&#160;&#160;I am resigning wholly for personal reasons.&#160;&#160;In that connection, I note that, as disclosed in the Company&#8217;s financial statements as publicly filed in recent reports with the Securities and Exchange Commission, the Company is and has been unable to pay its
debts as they have become due except through loans from the Company&#8217;s president, and the Company has been unable to raise the financing necessary to complete any business transaction.&#160;&#160;As a result, the Company has a substantial, unsolvable, working capital deficit.&#160;&#160;There is no evidence that this situation will not continue.</font>&#8221;</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 8.01 &#160;&#160;Other Events.</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"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On September 28, 2011, the Company filed a certification on Form 15 with the Securities and Exchange Commission.&#160;&#160;The effect of filing the Form 15 is to immediately suspend the Company&#8217;s reporting obligations under the Securities Exchange Act of 1934.&#160;&#160;As a result, the Company does not expect to be filing its quarterly report for the quarter ended September 30, 2011, or subsequent reports.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The Company chose to make this filing because it is no longer able to incur debt to meet its reporting obligations.&#160;&#160;The Company has no prospects for financial success and, as stated in the Company&#8217;s reports to date, it has been unable to meet its obligations under prior letters of intent and contemplated business arrangements because of its inability to raise any capital.&#160;&#160;There are no prospects that this situation will improve in the future.</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"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on the 28<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">th</font> day of September 2011.</font></div>

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genesis9272011.htm
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:  September 28, 2011
GENESIS SOLAR CORPORATION
(Name of registrant as specified in its charter)
Colorado
2-87052-D
84-0194754
State of
Commission File
IRS Employer
Incorporation
Number
Identification No.
4600 South Ulster Street, Suite 800
Denver, CO 80237
Address of principal executive offices
303-221-3680
Telephone number, including
Area code
___________________
Former name or former address if changed since last report
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
Immediately following the authorization for the filing of this Form 8-K on September 27, 2011, all of the directors of the Company resigned.  In their resignation letter, the directors each said: "
I hereby resign as a member of the board of directors of Genesis Solar Corporation, effective at 5:00 pm on September 27, 2011.  I am resigning wholly for personal reasons.  In that connection, I note that, as disclosed in the Company's financial statements as publicly filed in recent reports with the Securities and Exchange Commission, the Company is and has been unable to pay its
debts as they have become due except through loans from the Company's president, and the Company has been unable to raise the financing necessary to complete any business transaction.  As a result, the Company has a substantial, unsolvable, working capital deficit.  There is no evidence that this situation will not continue.
"
The resignation of the Company's officers was stated to be effective immediately upon filing of this Form 8-K.
A copy of this disclosure was provided to each director and officer, and none objected.
Item 8.01   Other Events.
On September 28, 2011, the Company filed a certification on Form 15 with the Securities and Exchange Commission.  The effect of filing the Form 15 is to immediately suspend the Company's reporting obligations under the Securities Exchange Act of 1934.  As a result, the Company does not expect to be filing its quarterly report for the quarter ended September 30, 2011, or subsequent reports.
The Company chose to make this filing because it is no longer able to incur debt to meet its reporting obligations.  The Company has no prospects for financial success and, as stated in the Company's reports to date, it has been unable to meet its obligations under prior letters of intent and contemplated business arrangements because of its inability to raise any capital.  There are no prospects that this situation will improve in the future.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on the 28
th
day of September 2011.
Genesis Solar Corporation
By:
/s/ David W. Brenman
David W. Brenman, President