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EX-3.1 - EX-3.1 - CAPITALSOURCE INCw81680exv3w1.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 16, 2011
(CAPITALSOURCE LOGO)
CAPITALSOURCE INC.
(Exact name of registrant as specified in its charter)
         
DELAWARE   1-31753   35-2206895
(State or other jurisdiction of
incorporation or organization)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)
5404 Wisconsin Avenue, 2nd Floor
Chevy Chase, MD 20815

(Address of principal executive offices, zip code)
Registrant’s telephone number, including area code (301) 841-2700
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:
         
 
  o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
       
 
  o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
       
 
  o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
       
 
  o   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
Item 9.01. Exhibits
On February 16, 2011, the Company’s Board of Directors approved amendments to certain sections of the Company’s Amended and Restated Bylaws to correct certain technical issues. A copy of the Company’s Amended and Restated Bylaws, marked to show the changes resulting from such amendments, is attached hereto as Exhibit 3.1.

 


 

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 hereunto duly authorized.
         
     
Date: February 18, 2011  /s/ Joseph Turitz    
  Joseph Turitz   
  Senior Vice President, General
Counsel and Secretary 
 

 


 

         
EXHIBIT INDEX
     
Exhibit    
No.   Description
3.1
  CapitalSource Inc. Amended and Restated Bylaws, as amended February 16, 2011.