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EX-3.2 - EXHIBIT 3.2 - Spok Holdings, Incex32arbylaws.htm




 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 
 FORM 8-K/A
(Amendment No. 1)
 
 

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): July 8, 2014
  
Spōk Holdings, Inc.
(Exact name of registrant as specified in its charter)
 
 
Delaware
 
001-32358
 
16-1694797
 
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
 
 
6850 Versar Center, Suite 420
Springfield, Virginia
 
22151
 
 
 
(Address of principal executive offices)
 
(Zip Code)
 
 
 

Registrant’s telephone number, including area code: (800) 611-8488


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)



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¨
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))
 
 
 
 
 
 

EXPLANATORY NOTE

On July 8, 2014, Spōk Holdings, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original Report”). Due to an administrative error, an incorrect version of Exhibit 3.2 was filed with the Original Report. This Amendment No. 1 (the “Amendment”) is being filed solely to file the correct version of Exhibit 3.2 included under part (d) of Item 9.01. All other disclosures and exhibits of the Original Report remain unchanged.

Pursuant to Rule 12b-15 of the Securities Exchange Act of 1934, as amended, Item 9.01 of the Original Report is restated in its entirety below.


Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
 
Exhibit No.
 
Description
3.1
 
Amended and Restated Certificate of Incorporation.
3.2
 
Amended and Restated Bylaws.
99.1
 
Press Release of the Company, dated July 8, 2014.







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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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Spōk Holdings, Inc.
 
 
 
 
 
 
 
 
 
 
/s/ Shawn E. Endsley
 
 
 
 
 
 
Name: Shawn E. Endsley
 
 
 
 
 
 
Title: Chief Financial Officer
Date: April 29, 2015
 
 
 
 
 
 







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EXHIBIT INDEX
 
 
Exhibit No.
 
Description
3.1*
 
Amended and Restated Certificate of Incorporation.
3.2
 
Amended and Restated Bylaws.
99.1*
 
Press Release of the Company, dated July 8, 2014.
 
 
 
 
* Previously filed as an exhibit to the Company’s Current Report on Form 8-K dated July 8, 2014, to which this Amendment relates.




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Exhibit 3.2



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