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BBSI > SEC Filings for BBSI > Form 8-K on 13-Mar-2013All Recent SEC Filings

Show all filings for BARRETT BUSINESS SERVICES INC | Request a Trial to NEW EDGAR Online Pro



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

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

On March 11, 2013, the Board of Directors of Barrett Business Services, Inc. (the "Company"), approved amendments to the Company's bylaws, effective March 11, 2013. The amendments: (i) clarify that directors will be elected by a plurality of all the votes cast at a meeting of stockholders duly called and at which a quorum is present; and (ii) add a provision governing the conduct of stockholder meetings, including (a) specifying that the chairman of the board will chair the meeting or, in his or her absence, the vice chairman or the Company's president, in that order, and (b) giving the meeting chairman sole discretion to prescribe rules and procedures and to take action for the proper conduct of the meeting, including limiting attendance and participation at the meeting to stockholders of record, determining when the polls open and close, recessing or adjourning the meeting to a later date, and maintaining order and security at the meeting.

The amendments to the Company's bylaws are attached as Exhibit 3.1 to this report and are incorporated by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are filed with this Form 8-K:

3.1 Amendments to Bylaws of Barrett Business Services, Inc., effective March 11, 2013.

3.2 Bylaws of Barrett Business Services, Inc., as amended through March 11, 2013.

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