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EX-3.1 - EX-3.1 - RealD Inc.a15-18748_1ex3d1.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): August 31, 2015

 

REALD INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-34818

 

77-0620426

(State or Other

 

(Commission File

 

(I.R.S. Employer

Jurisdiction of

 

Number)

 

Identification No.)

Incorporation)

 

 

 

 

 

100 N. Crescent Drive, Suite 200

 

 

Beverly Hills, CA

 

90210

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (310) 385-4000

 

 

(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 240.13e-4(c)

 

 

 



 

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

 

(a)              Bylaw Amendments

 

On August 31, 2015, the Board of Directors of RealD Inc. (the “Company”) approved an amendment to the Amended and Restated Bylaws of the Company to specify that to be timely brought before the Company’s 2015 Annual Meeting of Stockholders, a stockholder’s notice of business and nomination of candidates for election to the Board needs to be provided no sooner than September 15, 2015 and no later than September 30, 2015.

 

The foregoing summary of the revised provisions of the Company’s Amended and Restated Bylaws does not purport to be a complete description of such amendments and is qualified in its the entirety by the full text of the Amended and Restated Bylaws of the Company that are filed as Exhibit 3.1 to this Form 8-K and are incorporated herein by reference.

 

Item 9.01                   Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.

 

Description

 

 

 

3.1

 

Amended and Restated Bylaws of RealD Inc. (as adopted and effective August 31, 2015)

 

2



 

SIGNATURE

 

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.

 

 

 

REALD INC.

 

 

 

 

 

 

 

By:

/s/ Vivian W. Yang

 

 

Vivian W. Yang

 

 

Executive Vice President, General Counsel & Secretary

 

 

 

 

 

 

Dated: August 31, 2015

 

 

 

3



 

EXHIBIT INDEX

 

Exhibit No.

 

Description of Exhibit

 

 

 

3.1

 

Amended and Restated Bylaws of RealD Inc. (as adopted and effective August 31, 2015)

 

4