Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On December 12, 2008, XATA Corporation (the "Company") filed restated
articles of incorporation to reflect a number of amendments that had been made
to the Company's articles of incorporation since they were last restated,
including, among other things, the cancellation of its Series A Preferred Stock
(which had no outstanding shares).
Item 9.01 Financial Statements and Exhibits
Exhibit No. Description
3.1 Restated Articles of Incorporation