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EX-3.1 - AMENDED AND RESTATED BYLAWS OF THE COMPANY - POLYCOM INCdex31.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)

March 25, 2011

 

 

POLYCOM, INC.

(Exact name of registrant as specified in its charter)

 

 

 

State of Delaware   000-27978   94-3128324

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

4750 Willow Road

Pleasanton, California

  94588
(Address of principal executive offices)   (Zip Code)

(925) 924-6000

Registrant’s telephone number, including area code

N/A

(Former name or former address, if changed since 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:

 

¨ 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 March 25, 2011, the Board of Directors of Polycom, Inc. (the “Company”) approved an amendment to Section 3.2 of the Bylaws of the Company to reduce the size of the Board of Directors from eight to seven members effective immediately prior to the Company’s 2011 Annual Meeting of Stockholders, which will be held on May 26, 2011. A copy of the Amended and Restated Bylaws of Polycom, Inc. is filed with this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

 

3.1   Amended and Restated Bylaws of the Company, to be effective May 26, 2011.

 

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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.

 

  POLYCOM, INC.
By:  

/s/ Sayed M. Darwish

  Sayed M. Darwish
  Executive Vice President, Chief Administrative Officer, General Counsel and Secretary

Date: March 30, 2011

 

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EXHIBIT INDEX

 

Exhibit No.

  

Description

3.1    Amended and Restated Bylaws of the Company, to be effective May 26, 2011.

 

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