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ENTR > SEC Filings for ENTR > Form 8-K on 1-Oct-2013All Recent SEC Filings

Show all filings for ENTROPIC COMMUNICATIONS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ENTROPIC COMMUNICATIONS INC


1-Oct-2013

Entry into a Material Definitive Agreement, Amendments to Articles of


Item 1.01. Entry Into a Material Definitive Agreement.

On September 26, 2013, the Board of Directors (the "Board") of Entropic Communications, Inc., a Delaware corporation (the "Company"), approved a new form of indemnity agreement for directors and executive officers to replace the Company's existing form of indemnity agreement for such individuals. The new form of indemnity agreement incorporates updates consistent with the changes set forth in the Restated Bylaws (as defined below) related to the indemnification of the Company's directors and executive officers. The Company intends to enter into the new form of indemnity agreement with current and future directors and executive officers.

The foregoing summary of the new form of indemnity agreement is subject to, and qualified in its entirety by reference to the new form of indemnity agreement, which is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.



Item 5.03. Amendments to Articles of Incorporation or Bylaws.

On September 26, 2013, the Board adopted Amended and Restated Bylaws of the Company (the "Restated Bylaws") to supersede and replace the Company's existing Amended and Restated Bylaws (the "Previous Bylaws"), effective immediately. The Restated Bylaws modify the Previous Bylaws by, among other things, (i) adding a provision prohibiting directors or director candidates from entering into any agreement, arrangement or understanding with any person or entity other than the Company providing for (or receiving or becoming the direct or indirect beneficiary of) any compensation, payment or other benefit from any person or entity other than the Company, in each case in connection with nomination, candidacy and/or service as a director of the Company, subject to certain limited exceptions (any such agreement, arrangement, understanding, compensation, payment or benefit, a "Third-Party Compensation Arrangement"),
(ii) specifying that the Company shall not be required to indemnify or advance expenses to any director in connection with a proceeding (or part thereof) initiated by the Company, or any counterclaim brought by the Company, against such director related to a Third-Party Compensation Arrangement of such director, and (iii) designating the Court of Chancery of the State of Delaware as the sole and exclusive forum for the adjudication of certain actions involving the Company.

The foregoing summary of the changes to the terms of the Previous Bylaws is subject to, and qualified in its entirety by reference to the Restated Bylaws, which are attached to this Current Report on Form 8-K as Exhibit 3.2 and are incorporated herein by reference.




Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Number  Description

3.2     Amended and Restated Bylaws of the registrant, as amended and restated
        through
        September 26, 2013.
99.1    Form of Indemnity Agreement.


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