Attached files
file | filename |
---|---|
EX-3.1 - AMENDED AND RESTATED BYLAWS OF LINCARE HOLDINGS INC. - LINCARE HOLDINGS INC | dex31.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 17, 2010
Lincare Holdings Inc.
(Exact name of registrant as specified in its charter)
Delaware | 0-19946 | 51-0331330 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification Number) |
19387 U.S. 19 North, Clearwater, FL 33764
(Address of principal executive offices, including zip code)
Registrants telephone number, including area code: 727-530-7700
(Former name or address, if changed from last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On December 17, 2010, the Board of Directors of the Company approved Amended and Restated Bylaws that amended Article III of the Companys then existing Bylaws to provide for election of directors by the stockholders by majority voting in uncontested elections.
The above summary is qualified in its entirety by reference to the full text of the Companys Amended and Restated Bylaws, a copy of which is attached hereto as Exhibit 3.1.
Item 9.01 | Financial Statements and Exhibits |
(d) | Exhibits |
3.1 | Amended and Restated Bylaws of Lincare Holdings Inc. |
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Lincare Holdings Inc. | ||
By: | /s/ Paul G. Gabos | |
Paul G. Gabos | ||
Chief Financial Officer, Treasurer and Secretary |
December 21, 2010