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UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
WASHINGTON, D.C. 20549
 
FORM 8-K/A (No.2)
 
Current Report Pursuant to Section 13 or 15(d) of the
 
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported) January 5, 2012
 
GENESIS BIOPHARMA, INC
 
 (EXACT NAME OF COMPANY AS SPECIFIED IN ITS CHARTER)

NEVADA
 
000-53172
 
75-3254381
(STATE OR OTHER JURISDICTION)
OF INCORPORATION)
 
(COMMISSION FILE NUMBER)
 
(I.R.S. EMPLOYER
IDENTIFICATION)
 
 
11500 Olympic Boulevard, Suite 400, Los Angeles CA 90064
(Address of principal executive offices) (Zip Code)
 
 
Registrant's telephone number, including area code: (866) 963-2220
 
 
N/A
(Former name or former address, if changed since last report)
 

 
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR230.425)
 
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-12)
 
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Pre-commencement communications pursuant to Rule 14d-2(b) under theExchange Act (17 CFR 240.14d-2(b))
 
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Pre-commencement communications pursuant to Rule 13e-4(c) under theExchange Act (17 CFR 40.13e-4(c))
 
 
 
 
 

 

 

ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.

Effective January 5, 2012, Genesis Biopharma, Inc. (the “Company”) entered into a third amendment  with all the holders of the Company’s previously issued Tranche A Senior Unsecured Convertible Notes and Tranche B Senior Unsecured Convertible Notes (the “Notes”) whereby the maturity date of the Notes has been further extended from January 5, 2012 to January 13, 2012.

The foregoing description of the Amendment No.3 to the Notes does not purport to be complete and is qualified in its entirety by the form of Amendment No. 3 to the Tranche A Senior Unsecured Convertible Notes and Tranche B Senior Unsecured Convertible Notes attached hereto as Exhibits 10.1 and which is incorporated herein by reference.


ITEM 9.01    FINANCIAL STATEMENTS AND EXHIBITS.

(d) EXHIBITS
 
Exhibit No.

10.1  
Description

Form of Amendment No. 3 to Tranche A Senior Unsecured Convertible Notes and Tranche B Senior Unsecured Convertible Notes


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.

 
GENESIS BIOPHARMA, INC.
 
       
Date:  January 9, 2011
By:
/s/ Anthony J. Cataldo  
   
Anthony J. Cataldo, Chairman, Chief Executive
Officer and President
 
       
       

 
 

 
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