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CY > SEC Filings for CY > Form 8-K on 5-Mar-2014All Recent SEC Filings




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

Item 5.03 Amendment to Articles of Incorporation or Bylaws

On February 28, 2014, the Board approved a Certificate of Amendment to the Company's Amended and Restated Bylaws (the "Bylaws," and as amended by the Certificate of Amendment, the "Amended Bylaws"), effective May 9, 2014. The Amended Bylaws amend Section 3.2(a) of Article 3 of the Bylaws and decrease the number of directors authorized to serve on the Company's Board from eight to seven. The foregoing description of the amendment to the Company's Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Bylaws, a copy of which was filed with the Securities and Exchange Commission on a Form 8-K on March 31, 2006 and incorporated by reference as Exhibit 3.6 to our Form 10-K, filed February 27, 2014 (which Bylaws are incorporated herein by reference), and the full

text of the Certificate of Amendment, a copy of which will be attached as Exhibit 3.1 to our Quarterly Report on Form 10-Q for the period ending March 30, 2014.

Item 7.01 Regulation FD Disclosure

The Company issued a press release yesterday announcing that the Board of Directors has declared a dividend payment of $0.11 per share. The Company has elected to furnish the press release as an exhibit to this Form 8-K.

Item 9.01 Financial Statements and Exhibits

(a) Financial statements of business acquired. Not applicable.

(b) Pro forma financial information. Not applicable.

(c) Shell Company transactions. Not applicable.

(d) Exhibits. The exhibit listed below is being furnished with this Form 8-K.

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