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ACET > SEC Filings for ACET > Form 8-K on 31-Jul-2014All Recent SEC Filings

Show all filings for ACETO CORP

Form 8-K for ACETO CORP


31-Jul-2014

Change in Directors or Principal Officers, Amendments to Articles of Inc. or Bylaws; C


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

The Board of Directors (the "Board") of Aceto Corporation (the "Company") appointed Daniel Yarosh, Ph.D. as a member of the Board. The appointment is effective July 29, 2014. Mr. Yarosh is expected to stand for election with the other directors at the Company's annual shareholders meeting in December 2014. As of the date of this report, Mr. Yarosh has not been named to any committee of the Board. Mr. Yarosh was not selected as a director pursuant to any arrangement or understanding with any other person, and does not have any reportable transactions under Item 404(a) of Regulation S-K.

For his services as a director of the Company, it is contemplated that Mr. Yarosh will receive the Company's standard compensation applicable to nonemployee directors.



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

On July 28, 2014, the Board of Aceto Corporation approved and amended the Company's existing bylaws in order to conform to the Company's Certificate of Incorporation. The bylaws of the Company were amended to provide that the affairs of the Company be managed by a Board consisting of not fewer than three nor more than nine members.

The foregoing is a summary of the only change to the bylaws. The full text of the bylaws is attached hereto as Exhibit 3.1 and incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

         Exhibit No.    Description

         3.1            Aceto Corporation By-Laws, amended July 28, 2014

         99.1           Press Release, dated July 30, 2014

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