0-50481
(Commission
File Number)
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56-1953785
(IRS
Employer Identification No.)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Exhibit
#
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Description
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3.1
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Certificate
of Amendment to the Company’s Certificate of
Incorporation.
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Date: February
7, 2011
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AEOLUS
PHARMACEUTICALS, INC.
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/s/
John L. McManus
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John
L. McManus
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President
and Chief Executive Officer
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