Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
FLIR > SEC Filings for FLIR > Form 8-K on 31-Oct-2013All Recent SEC Filings

Show all filings for FLIR SYSTEMS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FLIR SYSTEMS INC


31-Oct-2013

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


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

On October 23, 2013, the Company's Board of Directors approved an amendment to the Company's Second Restated Bylaws ("Bylaws") which: (i) added Article VIII - Exclusive Forum, (ii) corrected certain typographical errors in the prior version of the Bylaws, and (iii) renumbered former Articles VIII and IX to conform with the newly added Article VIII. New Article VIII provides as follows:

ARTICLE VIII
EXCLUSIVE FORUM

Unless the corporation consents in writing to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director or officer or other employee of the corporation to the corporation or the corporation's shareholders, (iii) any action asserting a claim against the corporation or any director or officer or other employee of the corporation arising pursuant to any provision of the Oregon Business Corporation Act or the Articles of Incorporation or these Second Restated Bylaws (as either may be amended or restated from time to time), or
(iv) any action asserting a claim against the corporation or any director or officer or other employee of the corporation governed by the internal affairs doctrine shall be a state court located within the State of Oregon (or, if no state court located within the State of Oregon has jurisdiction, the federal district court for the District of Oregon).

The foregoing description of the amendment to the Company's Bylaws is qualified in its entirety by the full text of the Second Restated Bylaws (as amended effective October 23, 2013), a copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.
The following exhibits are furnished herewith:
3.1 Second Restated Bylaws of FLIR Systems, Inc., as amended through October 23, 2013.

  Add FLIR to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for FLIR - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.