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EAR > SEC Filings for EAR > Form 8-K on 27-Oct-2009

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Form 8-K for HEARUSA INC

27-Oct-2009

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

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

On October 26, 2009, the Board of Directors of HearUSA, Inc. (the "Company") amended the Company's Amended and Restated By-laws to allow for the issuance of uncertificated shares. The Company may now participate in the Direct Registration System, which is currently administered by The Depository Trust Company, if it chooses to do so. The full text of the Amended and Restated By-laws, as amended, is filed with this Form 8-K as Exhibit 3.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

3.1 Amended and Restated By-laws of Registrant, effective as of October 26, 2009.

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