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TUES > SEC Filings for TUES > Form 8-K on 12-Feb-2013

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Form 8-K for TUESDAY MORNING CORP/DE

12-Feb-2013

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

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

On February 6, 2013, the Tuesday Morning Corporation Board of Directors (the "Board") approved the Amended and Restated By-laws. The Amended and Restated By-laws update and clarify the provision related to action by the Board via written consent and make it clear that electronic transmission is an acceptable means of approval.

The preceding description of the change to the Amended and Restated By-laws is qualified in its entirety by reference to the Amended and Restated By-laws filed with this Current Report on Form 8-K as Exhibit 3.1 and incorporated by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit
Number                             Description

3.1       Amended and Restated By-laws effective as of February 6, 2013

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