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

Show all filings for J&J SNACK FOODS CORP

Form 8-K for J&J SNACK FOODS CORP


20-Nov-2013

Change in Directors or Principal Officers, Amendments to Articles of Inc. or


ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Leonard M. Lodish, Ph.D. has resigned as a director effective November 19, 2013.



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

On November 19, 2013, the board of directors amended the Company's bylaws to include the following:

ARTICLE XII

FORUM SELECTION

Section 1. 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 direction, officer or other employee of the Corporation to the Corporation or the Corporation's stockholders, (iii) any action asserting a claim arising pursuant to any provision of the New Jersey General Corporation Law, or (iv) any action asserting a claim governed by the internal affairs doctrine shall be a state or federal court located within the state of New Jersey in all cases subject to the court's having personal jurisdiction over the indispensible parties named as defendants. 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 bylaw.


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