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EX-3.1 - EX-3.1 - RealD Inc. | a15-8674_1ex3d1.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): April 7, 2015
REALD INC.
(Exact name of registrant as specified in its charter)
Delaware |
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001-34818 |
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77-0620426 |
(State or Other |
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(Commission File |
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(I.R.S. Employer |
Jurisdiction of |
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Number) |
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Identification No.) |
Incorporation) |
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100 N. Crescent Drive, Suite 200 |
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Beverly Hills, CA |
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90210 |
(Address of Principal Executive Offices) |
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(Zip Code) |
(310) 385-4000
Registrants telephone number, including area code
N/A
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
Item 5.03 Amendments to Article of Incorporation or Bylaws; Change in Fiscal Year.
(a) Bylaw Amendments
On April 7, 2015, the Board of Directors of RealD Inc. (the Company) approved an amendment to the Amended and Restated Bylaws of the Company to specify that, to be timely brought before the Companys 2015 Annual Meeting of Stockholders, a stockholders notice of business and nomination of candidates for election to the Board of Directors needs to be provided no sooner than June 15, 2015 and no later than July 15, 2015.
The foregoing summary of the revised provisions of the Companys Amended and Restated Bylaws does not purport to be a complete description of such amendments and is qualified in its the entirety by the full text of the Amended and Restated Bylaws of the Company that are filed as Exhibit 3.1 to this Form 8-K and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
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Description |
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3.1 |
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Amended and Restated Bylaws of RealD Inc. (as adopted and effective April 7, 2015) |
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.
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REALD INC. | |||
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By: |
/s/ Vivian Yang | |
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Name: |
Vivian Yang |
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Title: |
Executive Vice President, General Counsel and Secretary |
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Dated: April 7, 2015 |
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EXHIBIT INDEX
Exhibit No. |
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Description |
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3.1 |
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Amended and Restated Bylaws of RealD Inc. (as adopted and effective April 7, 2015) |