Attached files
| file | filename |
|---|---|
| EX-3.2 - EXHIBIT 3.2 - PROSPECT GLOBAL RESOURCES INC. | c20138exv3w2.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): July 14, 2011
PROSPECT GLOBAL RESOURCES INC.
(Exact name of registrant as specified in its charter)
| Nevada | 000-54438 | 26-3024783 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 600 17th Street Suite 2800 South Denver, CO |
80202 |
|
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (303) 634-2239
(Former name or former address, if changed since last report.)
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.
Recently, we amended and restated our bylaws, which are filed as Exhibit 3.2 to this current
report on Form 8-K. The principle changes were to remove the Secretary and Assistant Secretary as
signatories to our stock certificates.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
| Exhibit No. | Identification of Exhibits | |||
| 3.2 | Second Amended and Restated Bylaws |
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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 hereunto duly authorized.
| PROSPECT GLOBAL RESOURCES INC. |
||||
| By: | /s/ Jonathan Bloomfield | |||
| Date: July 20, 2011 | Chief Financial Officer | |||
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