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RWT > SEC Filings for RWT > Form 8-K on 21-May-2009All Recent SEC Filings

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Form 8-K for REDWOOD TRUST INC


21-May-2009

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


Item 5.03 Amendments to Articles of Incorporation

(a) At the Annual Meeting, our stockholders approved an amendment to our Charter. This amendment was previously approved by our Board of Directors. The first sentence of Section A of Article VI of the Charter was amended to increase the number of shares of capital stock authorized for issuance to 100,000,000. A copy of the amendment to our Charter is attached hereto as Exhibit 3.1.



Item 8.01. Other Events.

At the Annual Meeting, our stockholders elected four Class III directors to serve for a three-year term and until their successors are duly elected and qualified. The Class III directors so elected were:

Name                                Positions with Redwood

George E. Bull, III    Chairman of the Board and Chief Executive Officer

Thomas C. Brown        Director

Diane L. Merdian       Director

Georganne C. Proctor   Director

In addition, at our Annual Meeting, our stockholders ratified the appointment of Grant Thornton LLP as the independent registered public accounting firm to audit the books of the Company and its subsidiaries for the year ending December 31, 2009, to report on the consolidated financial statements of the Company and its subsidiaries, and to perform such other appropriate accounting services as may be required by our Board of Directors.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit 3.1 Articles of Amendment
Exhibit 10.1 2002 Employee Stock Purchase Plan, as amended on May 19, 2009


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