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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): November 8, 2007
PFSweb, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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000-28275
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75-2837058 |
(STATE OR OTHER JURISDICTION
OF INCORPORATION)
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(COMMISSION FILE NUMBER)
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(IRS EMPLOYER
IDENTIFICATION NO.) |
500 NORTH CENTRAL EXPRESSWAY
PLANO, TX 75074
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
(972) 881-2900
(REGISTRANTS TELEPHONE NUMBER, INCLUDING AREA CODE )
N/A
(FORMER NAME OR 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 communication 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))
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective as of November 8, 2007, the Board of Directors of PFSweb, Inc., a Delaware corporation
(the Company), approved an amendment to the Amended and Restated By-Laws of the Company to allow
for the issuance of uncertificated shares of the Company so that the Company may be eligible to
participate in a Direct Registration Program, as required by NASDAQ Rule 4350.
A copy of the Amendment is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No. |
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Description |
3.1
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Amendment to the Amended and Restated By-Laws of PFSweb, Inc.* |
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.
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PFSweb, Inc. |
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Dated: November 13, 2007
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By:
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/s/ Thomas J. Madden |
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Thomas J. Madden |
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Executive Vice President,
Chief Financial and
Accounting Officer |
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EXHIBIT 3.1
Amendment to Amended and Restated Bylaws
Section 7. 1. Form and Execution of Certificates. The shares of the Corporation shall be
represented by certificates, or may be uncertificated, in each case, as designated by the Board of
Directors from time to time. The Board of Directors may adopt procedures for the registration of
transfers of uncertificated securities in lieu of any procedures set forth in these bylaws for
certificated shares. Certificates for the shares of stock, if any, of the Corporation shall be in
such form as is consistent with the Certificate of Incorporation and applicable law. All
certificates for shares of stock, if any, shall be signed by or in the name of the Corporation by
the Chairman of the Board of Directors, if elected, or the President or vice-president and by the
Treasurer or an assistant treasurer or the Secretary or an assistant secretary, certifying the
number of shares owned by such holder in the Corporation. Any or all of the signatures on the
certificate may be facsimiles. In case any officer, transfer agent, or registrar who has signed or
whose facsimile signature has been placed upon a certificate shall have ceased to be such officer,
transfer agent, or registrar before such certificate is issued, it may be issued with the same
effect as if he were such officer, transfer agent, or registrar at the date of issue.