Attached files
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EX-3.1 - EX-3.1 - CAPITALSOURCE INC | w81680exv3w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 16, 2011
CAPITALSOURCE INC.
(Exact name of registrant as specified in its charter)
DELAWARE | 1-31753 | 35-2206895 | ||
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
5404 Wisconsin Avenue, 2nd Floor
Chevy Chase, MD 20815
(Address of principal executive offices, zip code)
Chevy Chase, MD 20815
(Address of principal executive offices, zip code)
Registrants telephone number, including area code (301) 841-2700
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:
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
Item 9.01. Exhibits
On February 16, 2011, the Companys Board of Directors approved amendments to certain sections of
the Companys Amended and Restated Bylaws to correct certain technical issues. A copy of the
Companys Amended and Restated Bylaws, marked to show the changes resulting from such amendments,
is attached hereto as Exhibit 3.1.
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: February 18, 2011 | /s/ Joseph Turitz | |||
Joseph Turitz | ||||
Senior Vice President, General Counsel and Secretary |
EXHIBIT INDEX
Exhibit | ||
No. | Description | |
3.1
|
CapitalSource Inc. Amended and Restated Bylaws, as amended February 16, 2011. |