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VSEC > SEC Filings for VSEC > Form 8-K on 23-Aug-2013All Recent SEC Filings

Show all filings for VSE CORP

Form 8-K for VSE CORP


Results of Operations and Financial Condition, Financial Statements and Exhibits

Item 5.03 Results of Operations and Financial Condition

The following amendments to the VSE by-laws were adopted and approved by the VSE Board of Directors on July 31, 2013. The amendments were effective on July 31, 2013.

Amendments to VSE's By-Laws Article VII, Sections 4 and 8

Section 4. Unless the corporation consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of the corporation, (b) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other employee of the corporation to the corporation or the corporation's stockholders, (c) any action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law, or (d) any action asserting a claim governed by the internal affairs doctrine. Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the corporation shall be deemed to have notice of and consented to the provisions of this Section 4.
Section 8. If any provision of these by-laws is held to be illegal, invalid or unenforceable under any current or future law, and if the rights or obligations of the stockholders would not be materially and adversely affected thereby, such provision shall be fully separable, and these by-laws shall be construed and enforced as if such illegal, invalid or unenforceable provision had never comprised a part hereof, the remaining provisions of these by-laws shall remain in full force and effect and shall not be affected by the illegal, invalid or unenforceable provision or by its severance herefrom, and in lieu of such illegal, invalid or unenforceable provision, there shall be added automatically as a part of these by-laws, a legal, valid and enforceable provision as similar in terms to such illegal, invalid or unenforceable provision as may be possible.

Item 9.01. Financial Statements and Exhibits

(c) Exhibits


3.1 By-Laws of VSE Corporation (amended as of July 31, 2013)

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