Item 2.02. Results of Operations and Financial Condition.
On November 8, 2012, the Company issued a press release announcing its financial results for the fiscal quarter and fiscal year ended September 30, 2012. A copy of the press release is furnished as Exhibit 99.1 to this report and is incorporated herein by reference.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Meridian’s Board of Directors adopted an amendment to its Amended Code of Regulations effective November 7, 2012.
Article III, Section 6(a) (Committees--Appointment) of the Amended Code of Regulations is amended to provide that the minimum number of Directors that may be appointed to constitute a committee is one. Prior to this amendment, the minimum number was three.
The Amended Code of Regulations is included as Exhibit 3.2 to this Current Report on Form 8-K, and is incorporated herein by reference.
The foregoing summary of the amendment is qualified in its entirety by reference to the specific provisions thereof.
Item 9.01. Financial Statements and Exhibits.
Amended Code of Regulations, as amended November 7, 2012
|| Press Release dated November 8, 2012