Attached files
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EX-3.1 - EX-3.1 - Avantair, Inc | v210476_ex3-1.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): February 4,
2011
AVANTAIR, INC.
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(Exact
name of Registrant as Specified in its
Charter)
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Delaware
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000-51115
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20-1635240
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||
(State
or Other Jurisdiction
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(Commission
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(IRS
Employer
|
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of
Incorporation)
|
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File
Number)
|
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Identification
No.)
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4311 General Howard Drive, Clearwater, Florida
33762
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(Address
of Principal Executive
Offices)
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Registrant's
telephone number, including area code
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(727)
539-0071
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N/A
|
(Former
Name or Former Address, if Changed Since Last
Report)
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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:
¨ 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))
Effective
February 4, 2011, the Third Amended and Restated By Laws of the Company were
adopted by the Board of Directors. A copy of the same is attached hereto
as Exhibit 3.1. The Board of Directors adopted a revision to the
Company’s By Laws related to the voting standard such that a nominee for the
election of directors shall receive an affirmative vote of a majority of the
votes cast with respect to such nominee in order to be elected. The
previous By Laws of the Company provided that a plurality of votes cast were
sufficient to elect the nominee.
Item
9.01. Financial Statements And Exhibits.
(d) EXHIBITS.
3.1.
Third Amended and Restated By Laws of Avantair, Inc.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
AVANTAIR,
INC.
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Date:
February 8, 2011
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By:
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/s/
Steven Santo
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Steven
Santo
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||
Chief
Executive Officer
(Authorized
Officer and Principal Executive
Officer)
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