SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): April 28, 2006

GLOBAL EPOINT, INC.

(Exact Name of Registrant as Specified in Its Charter)

Nevada

001-15775

33-0423037

(State or Other Jurisdiction of

Incorporation)

(Commission File Number)

(I.R.S. Employer Identification Number)

339 South Cheryl Lane,

City of Industry, California 91789

(Address of principal executive offices)

(909) 869-1688

(Registrant’s telephone number, including area code)

Not Applicable

(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 obligations 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 240.14d-2(b))

¨	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

On April 28, 2006, we amended our Articles of Incorporation by filing an amendment to the Certificate of Designation of Preferences and Rights of Series C Convertible Preferred Stock.

The amendment increased the number of authorized shares of Series C preferred stock and confirmed that, following notice of our election to make a mandatory redemption payment in shares of our common stock, the holders of the Series C preferred stock may convert all or any portion of their Series C preferred stock into shares of our common stock at any time prior to receipt of the redemption payment. Except as described above, the Certificate of Designation for the Series C preferred stock remains unchanged.

The foregoing description does not purport to be complete and is qualified in its entirety by reference to the Amendment to the Certificate of Designation of Preferences and Rights of Series C Convertible Preferred Stock, which is filed as an exhibit to this report and incorporated herein by reference.

Item 9.01

Financial Statements and Exhibits

(c)	The following exhibits are filed as exhibits to this Current Report on Form 8-K:


Exhibit No.	Description	Method of Filing

3(i).1	Amendment to the Certificate of Designation of Preferences and Rights of Series C Convertible Preferred Stock	Filed electronically herewith

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.


May 3, 2006				GLOBAL EPOINT, INC.

				/s/ Toresa Lou
				Toresa Lou, Chief Executive Officer

GLOBAL EPOINT INC 8-K