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EX-99.1 - EXHIBIT 99.1 - Wright Investors Service Holdings, Inc.ex99_1.htm
EX-3.(III) - EXHIBIT 3(III) - Wright Investors Service Holdings, Inc.ex3_iii.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):          
February 4, 2013


WRIGHT INVESTORS’ SERVICE HOLDINGS, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)


000-50587
13-4005439
(Commission File Number)
(IRS Employer Identification No.)
   
100 South Bedford Road, Suite 2R, Mount Kisco, NY
10549
             (Address of Principal Executive Offices)
(Zip Code)


(914) 242-5700
(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):
 
 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 40.13e-4(c))



 
 

 
 
Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
Effective as of 5pm on February 4, 2013, National Patent Development Corporation’s (the “Company”) Certificate of Incorporation was amended through a short form merger to change the name of the Company to Wright Investors’ Service Holdings, Inc.


Item 9.01 Financial Statements and Exhibits.
 
 
(d)    Exhibits.
 
The following exhibits are filed as part of this Report on Form 8-K:
 
3(iii)    
     Certificate of Ownership and Merger merging Wright Investors’ Service Holdings, Inc. (a Delaware Corporation) into National Patent Development Corporation (a Delaware Corporation) pursuant to Section 253 of the General Corporation Law of the State of Delaware.
 
99.1
     Press Release, dated February 4, 2013
 
 
 
 
 
 
 
 

 
 
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.
 
 
WRIGHT INVESTORS’ SERVICE HOLDINGS, INC.
 
   
   
Date:  February 8, 2013
By:  
/s/ IRA J. SOBOTKO
   
Name:   
Ira J. Sobotko
   
Title: 
Vice President & Chief Financial Officer