Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - RELIV INTERNATIONAL INC | v406333_ex3-1.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): March 31, 2015
RELIV’ INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
| 000-19932 | 37-1172197 |
| (Commission File Number) | (IRS Employer Identification No.) |
| 136 Chesterfield Industrial Boulevard | Chesterfield, Missouri 63005 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (636) 537-9715
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 (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.
Effective March 31, 2015, the Board of Directors of Registrant adopted and approved an amendment to the Bylaws of Registrant amending and restating ARTICLE IX – INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS.
A copy of the amended and restated ARTICLE IX of the Bylaws is attached as Exhibit 3.1
Item 9.01. Financial Statements and Exhibits
| (c) | Exhibits |
| 3.1 | Amended and Restated Article IX – Indemnification of Officer, Directors, Employees and Agents |
| 1 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Relìv International, Inc. has duly caused this report to be signed on its behalf by the undersigned in the City of Chesterfield, State of Missouri, on April 1, 2015.
| RELIV’ INTERNATIONAL, INC. | ||
| By: | /s/ Steven D. Albright | |
| Steven D. Albright Chief Financial Officer | ||
| 2 |
EXHIBIT INDEX
| Exhibit No. | Description |
| 3.1 | AMENDED AND RESTATED - ARTICLE IX – INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS |
| 3 |