Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - SP Plus Corp | exh_31.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section l3 or l5(d) of the
Securities Exchange Act of l934
February 19, 2016
Date of report (date of earliest event reported)
SP PLUS CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
| 000-50796 | 16-1171179 |
| (Commission File Number) | (IRS Employer Identification No.) |
200 E. Randolph Street, Suite 7700, Chicago, Illinois 60601-7702
(Address of Principal Executive Offices) (Zip Code)
(312) 274-2000
(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 (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; Change in Fiscal Year. |
The name of the registrant was changed on December 2, 2013 to SP Plus Corporation. Effective February 19, 2016, the registrant amended its Fourth Amended and Restated Bylaws (the “Bylaws”) to change “Standard Parking Corporation” references to “SP Plus Corporation”. A copy of resolutions effectuating this amendment to its Bylaws is filed with this Form 8-K as Exhibit 3.
| Item 9.01. | Financial Statements and Exhibits |
| 9.01(d) | Exhibits | |
| 3.1 | Resolutions to change the Company’s name in its Fourth Amended and Restated Bylaws. |
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.
| SP PLUS CORPORATION | |||
| Date: February 22, 2016 | By: | /s/ VANCE C. JOHNSTON | |
| Vance C. Johnston, | |||
| Chief Financial Officer and Treasurer | |||