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| ALOG > SEC Filings for ALOG > Form 8-K on 30-Jan-2009 | All Recent SEC Filings |
30-Jan-2009
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statemen
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.
(d) Exhibits
See Exhibit Index attached hereto.
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