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EX-3.2 - AMENDED & RESTATED BYLAWS OF PARABEL INC., DATED JULY 3, 2012 - Parabel Inc.d377057dex32.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 3, 2012

 

 

PARABEL INC.

(Exact name of registrant as specified in charter)

 

 

 

Delaware   000-24836   33-0301060

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

1901 S. Harbor City Blvd., Suite 300

Melbourne, FL

    32901
(Address of principal executive offices)     (Zip Code)

Registrant’s telephone number, including area code: 321-409-7500

Not Applicable

(Former name or former address, if changed since last report.)

 

 

Copies to:

Kelley Drye & Warren LLP

101 Park Avenue

New York, NY 10178

Tel.: (212) 808-7800

Fax: (212) 808-7897

Attn: Daniel P. Raglan, Esq.

 

 

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):

 

¨ 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.

As described in the Definitive Information Statement on Schedule 14C of Parabel Inc. (the “Company”) that was filed with the Securities and Exchange Commission on June 13, 2012, the amended and restated bylaws of the Company (the “Bylaws”) came into effect on July 3, 2012. The Bylaws are filed as Exhibit 3.2 to this Current Report on Form 8-K and are incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.

 

Description

3.2   Amended and Restated Bylaws of Parabel Inc., dated July 3, 2012.

 


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.

 

  PARABEL INC.
 

Date: July 3, 2012

  By:   /s/ Syed Naqvi
   

 

    Name:  Syed Naqvi
    Title:    Chief Financial Officer

 


EXHIBIT INDEX

 

Number

 

Description

3.2   Amended and Restated Bylaws of Parabel Inc., dated July 3, 2012.