Attached files
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| EX-3.1 - SEACHANGE INTERNATIONAL INC | v208917_ex3-1.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): January 19,
2011
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SEACHANGE INTERNATIONAL,
INC.
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(Exact
Name of Registrant as Specified in its
Charter)
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DELAWARE
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0-21393
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04-3197974
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(State
or Other Jurisdiction of
Incorporation
or Organization)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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50 Nagog Park, Acton, MA
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01720
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number including area code: (978)
897-0100
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No change since last
report
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(Former
Name or Address, if Changed Since Last
Report)
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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 Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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; Change
in Fiscal Year.
(a)
On
January 19, 2011 and effective immediately, the Board of Directors of SeaChange
International, Inc. (“SeaChange”) approved an amendment to Section 1.2 of
SeaChange’s bylaws to provide time parameters for the conduct of its annual
meeting of stockholders. Under the revised bylaw, the annual meeting
of stockholders may not be held earlier than three months subsequent to the end
of the preceding fiscal year or later than eight months subsequent to the end of
the Corporation’s preceding fiscal year.
A copy of
the amended and restated bylaws of SeaChange, including the revised Section 1.2
thereof, is filed herewith as Exhibit 3.1.
Item
9.01. Financial Statements and Exhibits
(d)
Exhibits
The
following Exhibits are furnished as part of this report:
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Exhibit No.
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Description
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3.1
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Amended
and Restated Bylaws of SeaChange International,
Inc.
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SIGNATURE
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 thereunto duly
authorized.
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SEACHANGE
INTERNATIONAL, INC.
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|||
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By:
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/s/ Kevin M. Bisson | |
| Kevin M. Bisson | |||
| Chief Financial Officer, Treasurer, Secretary and Senior Vice President, Finance and Administration | |||
Dated: January 25, 2011
EXHIBIT
INDEX
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Exhibit No.
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Description
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3.1
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Amended
and Restated Bylaws of SeaChange International,
Inc.
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