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ITSI > SEC Filings for ITSI > Form 8-K on 23-Jul-2013All Recent SEC Filings

Show all filings for INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for INTERNATIONAL LOTTERY & TOTALIZATOR SYSTEMS INC


23-Jul-2013

Amendments to Articles of Inc. or Bylaws; Change


Item 5.03 Amendments to Articles of Incorporation or Bylaws.
International Lottery & Totalizator Systems, Inc. (the "Corporation"), on July 19, 2013, amended the Corporation's Bylaws to effectuate a change in the number of minimum, maximum and exact number of directors (the "Bylaw Amendment"). The Bylaw Amendment provides that the number of directors of the Corporation shall be not less than five (5) nor more than nine (9), and the initial number of directors is set at five (5). Prior to the Bylaw Amendment, the Corporation Bylaws provided that the number of directors of the Corporation shall be not less than seven (7) nor more than thirteen (13), and the initial number of directors was set at nine (9). A copy of the Bylaw Amendment is attached hereto as Exhibit 3.2 and is incorporated by reference herein.

The majority shareholder of the Corporation, Berjaya Lottery Management (H.K.) Limited, owning approximately 71.3% of the outstanding common stock of the Corporation as of the record date, consented in writing to the Bylaw Amendment.

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