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SGNL > SEC Filings for SGNL > Form 8-K on 23-Jun-2016All Recent SEC Filings

Show all filings for SIGNAL GENETICS, INC.

Form 8-K for SIGNAL GENETICS, INC.


23-Jun-2016

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


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

On and effective June 21, 2016, the Board of Directors (the "Board") of Signal Genetics, Inc. (the "Company") approved an amendment to the Company's Bylaws (the "Bylaws") to implement a forum selection bylaw (the "Bylaw Amendment"). The Bylaw Amendment provides that, unless the Company consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of the Company, (b) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other employee of the Company to the Company or the Company's stockholders, (c) any action asserting a claim arising pursuant to any provision of the General Corporation Law of the State of Delaware, the Company's certificate of incorporation or the Bylaws, or (d) any action asserting a claim governed by the internal affairs doctrine.

The foregoing summary is qualified in its entirety by reference to the Bylaw Amendment, which is filed as Exhibit 3.1 to this Current Report and incorporated by reference herein.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description
3.1 Amendment to Bylaws of Signal Genetics, Inc.

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