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MLNK > SEC Filings for MLNK > Form 8-K on 23-Jun-2014All Recent SEC Filings

Show all filings for MODUSLINK GLOBAL SOLUTIONS INC

Form 8-K for MODUSLINK GLOBAL SOLUTIONS INC


23-Jun-2014

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


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

On June 23, 2014, the Board of Directors of ModusLink Global Solutions, Inc. (the "Company") approved the Company's Fourth Amended and Restated Bylaws, effective immediately, which amended the Registrant's Third Amended and Restated Bylaws (the "Bylaws") to allow for electronic voting by directors.

The foregoing description of the amendment to the Bylaws is qualified in its entirety by reference to the Fourth Amended and Restated Bylaws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference herein.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.                                  Description

    3.1           Fourth Amended and Restated Bylaws of ModusLink Global Solutions,
                  Inc., as currently in effect.

ii


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ModusLink Global Solutions, Inc.

Date: June 23, 2014 By: /s/ Joseph B. Sherk Name: Joseph B. Sherk Title: Principal Financial Officer and Principal Accounting Officer

iii

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