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DEST > SEC Filings for DEST > Form 8-K on 20-Nov-2013All Recent SEC Filings




Other Events, Financial Statements and Exhibits

Item 8.01. Other Events

On November 14, 2013, the Board of Directors (the "Board") of Destination Maternity Corporation (the "Company") voted to amend the Company's Amended and Restated Bylaws (the "Bylaws") for the purpose of expanding the scope of the advance notice procedures relating to stockholder nominations of directors and stockholder proposals, clarifying certain of the Board committee responsibilities, and modifying the Bylaws indemnification procedures relating to advancement of expenses. These amendments are contained in Section 7 of ARTICLE I, Sections 2, 3 and 4 of ARTICLE III, and Section 5 of ARTICLE V. A copy of the Bylaws, as amended, is attached hereto as Exhibit 3.2.

On November 14, 2013, the Board also declared a regular quarterly cash dividend of $0.1875 per share payable December 27, 2013 to stockholders of record at the close of business on December 6, 2013.

A copy of the press release announcing the dividend is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

 Exhibit No.   Description

  3.2          Amended and Restated Bylaws of Destination Maternity Corporation.

 99.1          Press Release of the Company dated November 20, 2013.


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