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ELRC > SEC Filings for ELRC > Form 8-K on 16-Jul-2014All Recent SEC Filings

Show all filings for ELECTRO RENT CORP

Form 8-K for ELECTRO RENT CORP


16-Jul-2014

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


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On July 10, 2014, our board of directors adopted an amendment to our by-laws to fix the size of our board of directors at six directors. A copy of our by-laws, as amended through July 10, 2014, is filed herewith as Exhibit 3.1 and is incorporated herein by reference.
Item 5.05. Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.

On July 10, 2014, our board of directors approved an amendment to the Electro Rent Corporation Code of Business Conduct and Ethics (the "Code of Ethics"). The Code of Ethics is applicable to all employees of our company, including our principal executive officer, principal financial officer and other executive officers. The amendment to the Code of Ethics included a number of updates, relevant since its initial adoption in 2003. It provided additional guidance on certain of our company's policies regarding compliance with antitrust laws, the U.S. Foreign Corrupt Practices Act, bribery laws, and import, export and anti-boycott laws. The amendment to the Code of Ethics also changed the method by which internal reporting of violations of the Code of Ethics are to be made. The revisions to the Code of Ethics do not result in any waiver to any officer or employee of the Company, explicit or implicit, from the provisions of the Code of Ethics in effect prior to the amendment. A copy of our Code Ethics, as amended through July 10, 2014, is filed herewith as Exhibit 14.1 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 July 10, 2014
14.1          Electro Rent Corporation Code of Business Conduct and Ethics


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