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): March 8, 2012
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YOUNG INNOVATIONS, INC.
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(Exact name of registrant as specified in its charter)
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MISSOURI
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(State or other jurisdiction of incorporation)
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000-23213
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43-1718931
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(Commission File Number)
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(I.R.S. Employer Identification Number)
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13705 Shoreline Court East, Earth City, MO
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63045
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(Address of principal executive offices)
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(Zip Code)
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(314) 344-0010
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(Registrant’s telephone number, including area code)
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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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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.
On March 8, 2012, Young Innovations, Inc. (the “Company”) amended Section 3.2 of the Company’s By-Laws to increase the number of directors to six effective May 8, 2012, the date of the 2012 annual meeting of shareholders. Accordingly, effective May 8, 2012, the first sentence of Section 3.2 of the By-Laws is amended in its entirety as follows:
The Board of Directors shall consist of six (6) members, until this Section 3.2 is amended by a resolution duly adopted by the Board or the stockholders, in either case in accordance with the terms of the Articles of Incorporation.
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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.
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YOUNG INNOVATIONS, INC.
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By:
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/s/ Arthur L. Herbst, Jr.
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Arthur L. Herbst, Jr.
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President
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Dated: March 13, 2012