Attached files
| file | filename |
|---|---|
| EX-3.1 - SONIC SOLUTIONS/CA/ | v190255_ex3-1.htm |
| EX-3.2 - SONIC SOLUTIONS/CA/ | v190255_ex3-2.htm |
UNITED
STATES
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 (Date of earliest event reported): July 6, 2010
SONIC
SOLUTIONS
(Exact
name of registrant as specified in its charter)
|
California
|
23190
|
93-0925818
|
|
(State
or other jurisdiction of
organization)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification
No.)
|
|
7250
Redwood Blvd., Suite 300,
Novato,
CA
|
94945
|
||
|
(Address
of principal executive offices)
|
(Zip
Code)
|
|
Registrant's
telephone number,
including
area code:
|
(415)
893-8000
|
|
101
Rowland Way, Suite 110, Novato,
CA
|
94945
|
||
|
(Former
Name or Former Address, if
Changed
Since Last Report)
|
(Zip
Code)
|
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General
Instruction A.2. below):
|
|
o
|
Written communications pursuant
to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
|
o
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
|
o
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
|
o
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
|
Item
5.03 Amendment
to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On July
6, 2010, the Board of Directors of Sonic Solutions approved (i) amended and
restated articles of incorporation (the “Amended and Restated Articles of
Incorporation”), which eliminate descriptions of the terms of series of its
preferred stock that are no longer outstanding or were never issued and set
forth the complete articles of incorporation in one document, and (ii) restated
bylaws to reflect recent changes in state and U.S. federal law and the Company
(the “Restated Bylaws”). On July 8, 2010, the Amended and Restated
Articles of Incorporation were filed with the Secretary of State of the State of
California. The Restated Bylaws became effective on approval on July
6, 2010.
Item
9.01 Exhibits.
The
following exhibits are furnished with this Current Report on Form
8-K:
|
Exhibit
|
Description
|
|
|
3.1
|
Amended
and Restated Articles of Incorporation of Sonic
Solutions
|
|
|
3.2
|
Restated
Bylaws of Sonic
Solutions
|
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.
Date: July
12, 2010
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SONIC
SOLUTIONS
|
|||
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By:
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/s/ Paul F. Norris
|
||
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Name: Paul
F. Norris
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|||
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Title: Executive
Vice President,
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|||
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Chief
Financial Officer and General
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|||
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Counsel
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|||
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(Principal
Financial Officer)
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|||
EXHIBIT
INDEX
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Exhibit
|
Description
|
|
|
3.1
|
Amended
and Restated Articles of Incorporation of Sonic
Solutions
|
|
|
3.2
|
Restated
Bylaws of Sonic Solutions
|