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ELRC > SEC Filings for ELRC > Form 8-K on 15-Apr-2014All Recent SEC Filings

Show all filings for ELECTRO RENT CORP



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

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
On April 10, 2014, our board of directors adopted an amendment to our by-laws to require that our shareholders submit to us advance notice of director nominations or other business intended to be brought before a shareholder meeting. The advance notice requirements are set forth in a new Article II,
Section 12 of our by-laws. Generally, for our annual shareholder meetings, a director nomination or proposal from a shareholder must be submitted to us not more than 120 days or less than 90 days from the one year anniversary of our previous year's annual shareholder meeting in order for such nomination or business to be properly submitted for consideration at the meeting. Shareholders may not submit business for consideration at a special shareholder meeting. However, shareholders may submit director nominations in advance of a special shareholder meeting at which a director or directors are to be elected. The amendment to our by-laws became effective immediately upon adoption. A copy of our by-laws, as amended through April 10, 2014, is filed herewith as Exhibit 3.1 and is incorporated herein by reference. Item 9.01. Financial Statements and Exhibits. Exhibit No. Description
3.1 By-laws of Electro Rent Corporation, as amended through April 10, 2014

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