Flux Power Holdings, Inc. Quarterly report pursuant to Section 13 or 15(d)

Quarterly report pursuant to Section 13 or 15(d)

CONVERTIBLE PROMISSORY NOTES

CONVERTIBLE PROMISSORY NOTES	9 Months Ended
Sep. 30, 2011
CONVERTIBLE PROMISSORY NOTES	NOTE 5 – CONVERTIBLE PROMISSORY NOTES On March 18 and May 26, 2011, Heriot Holdings Limited loaned the Company $30,000 and $40,000 (the “Principal Amount”) pursuant to a convertible promissory notes at a rate of 10% per annum, until the Principal Amount is repaid. If the Principal Amount is not repaid by March 18, 2012 and May 26, 2012, the dates of maturity, the then-outstanding Principal Amounts and any interest accrued thereon shall be converted into shares of the Company’s common stock at a price of $0.10.

CONVERTIBLE PROMISSORY NOTES

9 Months Ended

Sep. 30, 2011

NOTE 5 – CONVERTIBLE PROMISSORY NOTES

On March 18 and May 26, 2011, Heriot Holdings Limited loaned the Company $30,000 and $40,000 (the “Principal Amount”) pursuant to a convertible promissory notes at a rate of 10% per annum, until the Principal Amount is repaid. If the Principal Amount is not repaid by March 18, 2012 and May 26, 2012, the dates of maturity, the then-outstanding Principal Amounts and any interest accrued thereon shall be converted into shares of the Company’s common stock at a price of $0.10.