Attached files
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| EX-3.2 - AMENDED AND RESTATED BYLAWS - HireQuest, Inc. | ccni_ex32.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)
September 5,
2017
COMMAND CENTER, INC.
(Exact name of registrant as specified in its
charter)
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Washington
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000-53088
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91-2079472
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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3609 S. Wadsworth Blvd., Suite 250, Lakewood, Colorado
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80235
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(Address of principal executive offices)
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(Zip Code)
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866-464-5844
(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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17
CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2). Emerging
growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.03. Amendments to
Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On September 5, 2017, our Board of Directors approved and
adopted an amendment, effective as of such date, to our amended and
restated bylaws. The amendment added Article 3.8, which is an
advance notice provision for director nominations and stockholder
proposals. Pursuant to the advance notice provision, stockholders
wishing to make a nomination or a proposal at the annual meeting of
stockholders must first submit a timely notice to us. This allows
us to prepare required disclosures, if appropriate, and communicate
with the stockholder before the annual meeting. The stockholder
notice must contain certain information relating to the proposal or
nomination. Additionally, the stockholder request must be received
by us not later than the close of business on the 60th day, nor
earlier than the close of business on the 90th day, in advance of
the anniversary of the previous year’s annual meeting, if
such current-year meeting is to be held on a day that is not more
than 30 days in advance of the anniversary of the previous
year’s annual meeting or not later than 70 days after the
anniversary of the previous year’s annual meeting. With
respect to any other annual meeting occurring outside of the date
parameters set forth in the preceding sentence, such stockholder
notice must be received by the close of business on the 10th day
following the date of public disclosure of the date of such
meeting.
The foregoing summary of the revisions in the amended and restated
bylaws does not purport to be complete and is qualified in its
entirety by the full text of the amended and restated bylaws. The
full text of the amended and restated bylaws is attached as Exhibit
3.2 to this Current Report on Form 8-K and is incorporated herein
by reference.
Item 9.01. Financial Statements
and Exhibits
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Exhibit
Number
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Description
of Exhibits
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Amended and
Restated Bylaws of Command Center, Inc., as amended September 5,
2017
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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.
Command Center, Inc.
(Registrant)
Date: September 8, 2017
/s/ Brendan Simaytis
Name:
Brendan Simaytis
Title:
Secretary
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