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FSC > SEC Filings for FSC > Form 8-K on 19-Apr-2013All Recent SEC Filings

Show all filings for FIFTH STREET FINANCE CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FIFTH STREET FINANCE CORP


19-Apr-2013

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


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

On April 16, 2013, the Board of Directors (the "Board") of Fifth Street Finance Corp. (the "Company") amended and restated the Company's Amended and Restated Bylaws (the "Amended Bylaws," and, as amended and restated on April 16, 2013, the "Second Amended Bylaws"). In addition to certain non-material modifications, the Company amended the following provisions of the Amended Bylaws:

Article III, Section 2 was amended to clarify that the Board currently has eight members;

Article IV, Section 1(c) was replaced, removing all references to the Valuation Committee of the Board in connection with the Board's prior elimination of the Valuation Committee and merger of the Valuation Committee's responsibilities into the Audit Committee of the Board; and

Article VI was amended to clarify certain rights of directors, officers and other individuals to indemnification and advancement of expenses.

The foregoing description of the amendments to the Amended Bylaws is qualified in its entirety by reference to the complete text of the Second Amended Bylaws, a copy of which is attached as Exhibit 3.1 to this Form 8-K and is incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

3.1 Second Amended and Restated Bylaws of Fifth Street Finance Corp.


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