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ECTE > SEC Filings for ECTE > Form 8-K on 29-Jul-2014All Recent SEC Filings

Show all filings for ECHO THERAPEUTICS, INC.

Form 8-K for ECHO THERAPEUTICS, INC.


29-Jul-2014

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


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

(a) Amendments to Bylaws

On July 24, 2014, the Board of Directors of Echo Therapeutics, Inc., a Delaware corporation ("Echo"), approved amendments to the Company's bylaws, effective as of July 24, 2014 (as amended, the "Amended Bylaws"). The Amended Bylaws were amended to provide that special meetings of the Board of Directors shall be held at the written request of at least three directors then in office, including, as one of those directors, the Lead Independent Director. The foregoing description of the Amended Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended Bylaws, a copy of which is filed by Echo as Exhibit 3.2 to this Current Report on Form 8-K and incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 Exhibit Number                     Description

      3.2         Bylaws of Echo Therapeutics, Inc., as amended
                  and restated as of July 24, 2014.


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