Attached files
| file | filename |
|---|---|
| EX-3 - EXHIBIT 1 - BY-LAW AMENDMENT MARCH 10, 2010 - TELTRONICS INC | bylawamendment.htm |
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………………..March 10, 2010
Date
of Earliest
Event
Reported………………March 10, 2010
|
0-17893
(Commission
File Number)
TELTRONICS,
INC.
(Exact
Name of registrant as specified in its charter)
DELAWARE
(State or
other jurisdiction of incorporation or organization)
59-2937938
(I.R.S.
Employer Identification Number)
2511 CORPORATE WAY,
PALMETTO, FLORIDA 34221
(Address
of principal executive offices, including zip code)
(941)
753-5000
(Registrant's
telephone number, including area code)
ITEM
5.03. AMENDMENTS TO
ARTICLES OF INCORPORATION OR BY-LAWS; CHANGE IN FISCAL YEAR.
On March 10, 2010, the Registrant
amended Sections 1, 4, 5 and 7 of Article V of its By-Laws to permit the
issuance of uncertificated shares of its capital stock, under Section 158 of the
Delaware General Corporation Law. That amendment is effective
as of March 10, 2010.
ITEM
9.01. FINANCIAL STATEMENTS AND
EXHIBITS.
|
(a)
|
Not
applicable.
|
|
(b)
|
Not
applicable.
|
|
(c)
|
Not
applicable.
|
|
(d)
|
Exhibits
|
| Exhibit No. Description | |
| 1 Amendment to By-Laws, dated March 10, 2010 |
2
SIGNATURES
Pursuant to the requirements of the
Securities and Exchange Act of 1934, the Registrant has duly caused this Report
to be signed on behalf of the undersigned thereunto duly
authorized.
|
|
TELTRONICS,
INC.
(Registrant)
/s/ Ewen R.
Cameron
Ewen R. Cameron
President and Chief Executive
Officer
|
Dated: March
10, 2010
3