Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - TTM TECHNOLOGIES INC | c18474exv3w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 3, 2011
TTM TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 0-31285 | 91-1033443 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 2630 South Harbor Boulevard, Santa Ana, CA |
92704 |
|
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (714) 327-3000
(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:
| 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.
On June 3, 2011, we amended the first paragraph of Article IV of our Certificate of
Incorporation to increase the number of authorized shares of our common stock from 100,000,000 to
200,000,000, and correspondingly increase the total number of our authorized shares of capital
stock from 115,000,000 to 215,000,000. Our authorized shares of preferred stock remain unchanged at
15,000,000. The amendment was approved by our stockholders at the 2011 Annual Meeting of
Stockholders held on May 24, 2011.
The disclosure included in this Item 5.03 is qualified in its entirety by reference to the
full text of our Certificate of Incorporation, as amended June 3, 2011, a copy of which is attached
as Exhibit 3.1 to this Form 8-K and which is incorporated by reference into this Item 5.03.
Item 9.01 Financial Statements and Exhibits.
| (a) | Financial Statements of Business Acquired. Not applicable. |
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| (b) | Pro Forma Financial Information. Not applicable. |
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| (c) | Shell Company Transactions. Not applicable. |
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| (d) | Exhibits. |
| Exhibit No. | Description | |||
| 3.1 | Registrant’s Certificate of Incorporation, as amended June 3, 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.
| Date: June 6, 2011 | TTM TECHNOLOGIES, INC. |
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| By: | /s/ Steven W. Richards | |||
| Steven W. Richards | ||||
| Executive Vice President and Chief Financial Officer |
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EXHIBIT INDEX
| Exhibit No. | Description | |||
| 3.1 | Registrant’s Certificate of Incorporation, as amended June 3, 2011 |
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