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HTGC > SEC Filings for HTGC > Form 8-K on 11-Dec-2013All Recent SEC Filings

Show all filings for HERCULES TECHNOLOGY GROWTH CAPITAL INC | Request a Trial to NEW EDGAR Online Pro



Amendments to Articles of Inc. or Bylaws; Change in Fiscal

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

On December 5, 2013, the Board of Directors of Hercules Technology Growth Capital, Inc. (the "Company") approved an amendment (the "Amendment") to
Section 2 of the Company's Amended and Restated Bylaws (the "Bylaws"). The Amendment provides that the Company's annual meeting of stockholders shall be held at such time and place as determined by the Board of Directors in order to increase the Company's flexibility in setting the date for its annual meeting. Prior to such amendment, the Bylaws required that the Company's annual meeting of stockholders be held during the month of May in each year.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

3(d) Amendment No. 1 to Amended and Restated Bylaws of the Company

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