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EX-3.(II) - RESOLUTION AMENDING AMENDED AND RESTATED BYLAWS - Clearday, Inc. | rrd393976_40156.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): 10/28/2013
Superconductor Technologies Inc.
(Exact name of registrant as specified in its charter)
Commission File Number: 0-21074
Delaware
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77-0158076
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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460 Ward Drive
Santa Barbara, CA 93111-2310
(Address of principal executive offices, including zip code)
(805) 690-4500
(Registrants telephone number, including area code)
(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:
[ ]
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))
[ ] 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 October 28, 2013, the board of directors of Superconductor Technologies Inc. (the "Company") approved an amendment of the Company's amended and restated bylaws reducing the fixed number of directors from six to four.
The amendment is effective as of October 28, 2013. The resolution amending the Company's bylaws is attached as Exhibit 3(ii).1 to this Current Report.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
3(ii).1 Resolution Amending Amended and Restated Bylaws of Superconductor Technologies Inc.
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.
Superconductor Technologies Inc.
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Date: October 31, 2013
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By:
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/s/ William J. Buchanan
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William J. Buchanan
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Vice President and Chief Financial Officer
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EXHIBIT INDEX
Exhibit No.
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Description
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EX-3.(ii).1
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Resolution Amending Amended and Restated Bylaws
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