Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
ALOG > SEC Filings for ALOG > Form 8-K on 30-Jan-2009All Recent SEC Filings

Show all filings for ANALOGIC CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ANALOGIC CORP


30-Jan-2009

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


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

At the Annual Meeting held on January 26, 2009, the Registrant's stockholders approved further amendments to the Registrant's Restated Articles of Organization and By-laws to implement majority voting in connection with the election of directors so as to require that a director standing for election in an uncontested election receive the affirmative vote of a majority of the votes cast in his or her election. The board had adopted, subject to approval of these amendments, a director resignation policy, which provides that in an uncontested election, an incumbent director who does not receive a majority affirmative vote is required to tender his or her resignation. The resignation shall be considered by the Nominating and Corporate Governance Committee and acted upon by the board within 90 days of the election. The Articles of Amendment effecting the implementation of majority voting were filed with the Secretary of the Commonwealth of the Commonwealth of Massachusetts on January 27, 2009 and were effective as of filing. The related amendments to the By-laws were effective as of their approval at the Annual Meeting on January 26, 2009. The full text of the Registrant's Restated Articles of Organization, as amended (including the Articles of Amendment filed on January 27, 2009) and the Registrant's By-laws, as amended (including the amendments approved at the Annual Meeting) are filed as Exhibits 3.1 and 3.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

See Exhibit Index attached hereto.


  Add ALOG to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for ALOG - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2010 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.