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<TITLE>Hunt 8-K</TITLE>
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<META NAME="date" CONTENT="01/31/2011">
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<DIV style="width:720px"><P style="margin:0px; font-size:12pt" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0px" align=center>Washington, D.C. 20549</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>FORM 8-K</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>CURRENT REPORT</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>Pursuant to Section 13 or 15(d) of the</P>
<P style="margin:0px" align=center>Securities Exchange Act of 1934</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>Date of Report: February 15, 2011</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center>HUNT GLOBAL RESOURCES, INC.</P>
<P style="margin:0px" align=center>(Exact name of registrant as specified in its charter)</P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=175.2 /><TD width=25.2 /><TD width=177.6 /><TD width=30 /><TD width=250.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=175.2><P style="margin:0px" align=center>Colorado</P>
</TD><TD style="margin-top:0px" valign=top width=25.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=177.6><P style="margin:0px" align=center>333-138184</P>
</TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=250.2><P style="margin:0px" align=center>51-0431963</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=175.2><P style="margin:0px" align=center>(State or other jurisdiction</P>
<P style="margin:0px" align=center>of Incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=25.2><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=177.6><P style="margin:0px" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px" valign=top width=30><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=250.2><P style="margin:0px" align=center>(IRS Employer incorporation)</P>
<P style="margin:0px" align=center>Identification Number)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>10001 Woodloch Forest Drive, Suite 325, The Woodlands, TX 77380</P>
<P style="margin:0px" align=center>(Address of Principal Executive Offices) (Zip Code)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>281-825-5000</P>
<P style="margin:0px" align=center>Registrant's telephone number, including area code</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=center>&nbsp;</P>
<P style="margin:0px" align=center>&nbsp;(Former name, if changed since last report)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">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:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:432px; float:left">[&nbsp;&nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">(17 CFR 230.425)</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; padding-left:48px; text-indent:-48px">[&nbsp;&nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; text-indent:-48px">[&nbsp;&nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; text-indent:-48px">[&nbsp;&nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<P style="margin:0px" align=center><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center><BR></P>
<P style="margin:0px"><B>ITEM 5.03&nbsp;&nbsp;&nbsp;AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">By unanimous written consent of our Board of Directors on February 15, 2011, the designation certificate of our Class A Convertible Preferred Stock was amended to provide that the authorized number of shares is 325,000 shares.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">By unanimous written consent of our Board of Directors on February 15, 2011, the designation certificate of our Class B Convertible Preferred Stock was amended to provide that the authorized number of shares is 325,000 shares.</P>


<P style="margin:0px"><BR></P>
<P style="margin:0px"><B>ITEM 9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;FINANCIAL STATEMENTS AND EXHIBITS.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=65 />
<TD width=13 />
<TD width=529 /></TR>
<TR><TD style="margin-top:0px" valign=top width=65><P style="margin:0px"><U>Exhibit No.</U></P>
</TD><TD style="margin-top:0px" valign=top width=13><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=529><P style="margin:0px"><U>Description</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=65><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=13><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=529><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=65><P align="center" style="margin:0px">3(i)</P>
</TD><TD style="margin-top:0px" valign=top width=13><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=529><P style="margin:0px">Articles of Amendment of Articles of Incorporation setting forth the amended 	designation certificates of our Class A and Class B Convertible Preferred Stock.</P>
</TD></TR>

</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=center>SIGNATURES</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px">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="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">HUNT GLOBAL RESOURCES, INC.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">February 16, 2011</P>
<P style="margin:0px; padding-left:336px">By: <U>/s/George T. Sharp&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:358.8px; text-indent:0.6px">George T. Sharp</P>
<P style="margin:0px; padding-left:358.8px; text-indent:0.6px">Chief Executive Officer, Chief Financial
Officer<br>and Principal Accounting Officer</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px" align=center>EXHIBIT INDEX</P>
<P style="margin:0px"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=65 />
<TD width=13 />
<TD width=529 /></TR>
<TR><TD style="margin-top:0px" valign=top width=65><P style="margin:0px"><U>Exhibit No.</U></P>
</TD><TD style="margin-top:0px" valign=top width=13><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=529><P style="margin:0px"><U>Description</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=65><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=13><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=529><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=65><P align="center" style="margin:0px">3(i)</P>
</TD><TD style="margin-top:0px" valign=top width=13><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=bottom width=529><P style="margin:0px">Articles of Amendment of Articles of Incorporation setting forth the amended 	designation certificates of our Class A and Class B Convertible Preferred Stock.</P>
</TD></TR>

</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
</DIV></BODY>
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{"company-data": {"conformed-name": "HUNT GLOBAL RESOURCES, INC.", "cik": "0001377318", "assigned-sic": "2750", "irs-number": "510541963", "state-of-incorporation": "CO", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-53515", "film-number": "11616908"}, "business-address": {"street1": "10001 WOODLOCH FOREST DRIVE, SUITE 325", "city": "THE WOODLANDS", "state": "TX", "zip": "77380", "phone": "281-825-5000"}, "mail-address": {"street1": "10001 WOODLOCH FOREST DRIVE, SUITE 325", "city": "THE WOODLANDS", "state": "TX", "zip": "77380"}, "former-company": [{"former-conformed-name": "TOMBSTONE TECHNOLOGIES, INC.", "date-changed": "20080813"}, {"former-conformed-name": "TOMBSTONE CARDS, INC.", "date-changed": "20061004"}]}
Hunt 8-K
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: February 15, 2011
HUNT GLOBAL RESOURCES, INC.
(Exact name of registrant as specified in its charter)
Colorado
333-138184
51-0431963
(State or other jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer incorporation)
Identification Number)
10001 Woodloch Forest Drive, Suite 325, The Woodlands, TX 77380
(Address of Principal Executive Offices) (Zip Code)
281-825-5000
Registrant's telephone number, including area code
(Former name, 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:
[  ]     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 5.03   AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS.
By unanimous written consent of our Board of Directors on February 15, 2011, the designation certificate of our Class A Convertible Preferred Stock was amended to provide that the authorized number of shares is 325,000 shares.
By unanimous written consent of our Board of Directors on February 15, 2011, the designation certificate of our Class B Convertible Preferred Stock was amended to provide that the authorized number of shares is 325,000 shares.
ITEM 9.01     FINANCIAL STATEMENTS AND EXHIBITS.
(d)     Exhibits
Exhibit No.
Description
3(i)
Articles of Amendment of Articles of Incorporation setting forth the amended 	designation certificates of our Class A and Class B Convertible Preferred Stock.
SIGNATURES
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.
HUNT GLOBAL RESOURCES, INC.
February 16, 2011
By:
/s/George T. Sharp
George T. Sharp
Chief Executive Officer, Chief Financial
Officer
and Principal Accounting Officer
EXHIBIT INDEX
Exhibit No.
Description
3(i)
Articles of Amendment of Articles of Incorporation setting forth the amended 	designation certificates of our Class A and Class B Convertible Preferred Stock.