Summary of PEERLESS SYSTEMS CORP

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PRLS > SEC Filings for PRLS > Form 8-K on 10-Jun-2008

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Form 8-K for PEERLESS SYSTEMS CORP

10-Jun-2008

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On June 7, 2008, the Board of Directors of Peerless Systems Corporation (the Company") approved an amendment to the Bylaws of the Company to allow additional time for business to be brought before the 2008 annual meeting by a stockholder.

A copy of the Company's amended and restated bylaws is attached as Exhibit 3.1 to this Current Report.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

      Exhibit
      Number                            Description
      3.1       Amended and Restated Bylaws of Peerless Systems Corporation

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