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HOLX > SEC Filings for HOLX > Form 8-K on 3-Dec-2013All Recent SEC Filings

Show all filings for HOLOGIC INC

Form 8-K for HOLOGIC INC


3-Dec-2013

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


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

Effective December 2, 2013, the Board of Directors (the "Board") of Hologic, Inc. (the "Company") adopted an amendment (the "Amendment") to Section 1.4(a)(2) of the Company's Fourth Amended and Restated By-laws. The Amendment extends the date by which nominations of persons for election to the Board may be submitted with respect to the Company's 2014 annual meeting of stockholders to 5:00 p.m. EST on December 9, 2013. A copy of the Amendment is attached hereto as Exhibit 3.1 and incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

   Exhibit
   Number    Description

   3.1       Amendment to Fourth Amended and Restated By-laws of Hologic, Inc.


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