Iparty Corp - Current report filing (8-K)
11 December 2007 - 1:01AM
Edgar (US Regulatory)
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
December
5, 2007
Date
of
Report (Date of earliest event reported)
iPARTY
CORP.
(Exact
name of registrant as specified in its charter)
Delaware
|
000-25507
|
76-0547750
|
(State
or other jurisdiction
|
(Commission
|
(IRS
Employer
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
270
Bridge Street, Suite 301, Dedham, Massachusetts
|
02026
|
(Address
of principal executive offices)
|
(Zip
Code)
|
(781)
329-3952
(Registrant's
telephone number, including area code)
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))
Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
The
American Stock Exchange has adopted a rule that requires listed companies to
be
eligible for a direct registration system (
“DRS”
) by January 1, 2008.
DRS refers to a system by which shares may be held in electronic, or book entry,
form without the issuance of a physical stock certificate. At a
regularly-scheduled meeting of the Board of Directors of iParty Corp. (the
“Corporation”
) held on December 5, 2007, the Board of Directors adopted
amended Bylaws in order to make the Corporation’s common stock DRS-eligible. As
amended, Article V of the Bylaws permits the Corporation to issue certificated
or uncertificated shares. Previously, the Corporation’s Bylaws contemplated only
certificated shares. While the common stock will become DRS-eligible, the
Corporation will continue to utilize physical stock certificates.
The
Corporation’s amended and restated Bylaws are filed herewith as Exhibit 3.1, and
amended Article V thereof is incorporated herein by reference.
Item
9.01. Financial Statements and Exhibits.
(d)
|
Exhibits.
The following exhibit is being filed herewith:
|
3.1
|
|
Amended
and Restated Bylaws of iParty Corp.
|
|
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.
|
iPARTY
CORP
|
|
|
|
|
|
|
|
/s/
SAL PERISANO
|
|
|
|
Sal
Perisano
|
|
|
|
Chairman
of the Board and
|
|
|
|
Chief
Executive Officer
|
|
Dated: December
10, 2007
EXHIBIT
INDEX
EXHIBIT
NUMBER
DESCRIPTION
3.1
Amended and Restated Bylaws of iParty Corp.
4
Iparty (AMEX:IPT)
Historical Stock Chart
From Sep 2024 to Oct 2024
Iparty (AMEX:IPT)
Historical Stock Chart
From Oct 2023 to Oct 2024
Real-Time news about Iparty Corp. (American Stock Exchange): 0 recent articles
More Iparty Corp News Articles