Attached files
| file | filename |
|---|---|
| EX-3.1 - EX-3.1 - TIBCO SOFTWARE INC | d695273dex31.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 14, 2014
TIBCO Software Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 000-26579 | 77-0449727 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
3303 Hillview Avenue
Palo Alto, California 94304-1213
(Address of principal executive offices, including zip code)
(650) 846-1000
(Registrant’s telephone number, including area code)
Not Applicable
(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)) |
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On March 14, 2014, the Board of Directors (the “Board”) of TIBCO Software Inc. (the “Company”) amended the Company’s bylaws, which became effective immediately upon approval. The amendment to the bylaws deletes in its entirety the second paragraph of Section 3.3 (Election, Qualification and Term of Office of Directors), which disqualified for service any person that is a party to a compensatory, payment or other financial arrangement with, or has received compensation or payment from, any person or entity other than the Company, in each case in connection with that person’s candidacy or service as a director of the Company.
The Company’s Amended and Restated Bylaws are filed herewith as Exhibit 3.1. The foregoing description of the amendment to the Bylaws is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws attached hereto.
Item 9.01. Financial Statements and Exhibits
| (d) | Exhibits. |
| Exhibit No. |
Description | |
| 3.1 | Amended and Restated Bylaws of TIBCO Software 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.
| TIBCO Software Inc. | ||
| By: | /s/ William R. Hughes | |
| William R. Hughes Executive Vice President, General Counsel and Secretary | ||
Date: March 14, 2014
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 3.1 | Amended and Restated Bylaws of TIBCO Software Inc. | |