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EX-3 - EXHIBIT 3.1 - ITUS Corpexhibit31.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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)  November 8, 2012

 

CopyTele, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

1-11254                                                               11-2622630 

(Commission File Number)                             (IRS Employer Identification No.)

 

                                        

900 Walt Whitman Road, Melville, NY                                                           11747 

(Address of Principal Executive Offices)                                                       (Zip Code)

 

(631) 549-5900

(Registrant’s Telephone Number, Including Area Code)

 

 

(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 (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))

 

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Section 5 – Corporate Governance and Management

Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On November 8, 2012, the Board of Directors (the “Board”) of CopyTele, Inc., a Delaware corporation (the “Company”), approved an amendment to Article I, Section 5 of the Company’s Bylaws. The amended and restated Bylaws of CopyTele, Inc. are filed as Exhibit 3.1 hereto.

 

Article I, Section 5 of the Bylaws was amended to provide that any meeting of stockholders may be adjourned, whether or not a quorum is present, in the discretion of the chairman of the meeting.

 

Section 9 – Financial Statements and Exhibits

Item 9.01  Financial Statements and Exhibits.

(d) Exhibits.

3.1

 

Bylaws of CopyTele, Inc., as amended November 8, 2012

 

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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.

 

COPYTELE, INC.

Date: November 8, 2012                                             By: /s/ Robert A. Berman

                                                                                   Robert A. Berman

                                                                                   President and Chief Executive Officer

 

 

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EXHIBIT INDEX

 

 

3.1

 

Bylaws of CopyTele, Inc., as amended November 8, 2012.

 

 

 

 

 

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