Investors Title Co (Other) (8-K)
14 November 2007 - 4:24AM
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
Date
of report (Date of earliest
event reported):
November 12, 2007
INVESTORS
TITLE COMPANY
(Exact
Name
of Registrant as Specified in Charter)
North
Carolina
|
0-11774
|
56-1110199
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
121
North Columbia Street, Chapel Hill, North Carolina
|
27514
|
(Address
of Principal Executive Offices)
|
(Zip
Code)
|
Registrant's
telephone number, including area code:
(919)
968-2200
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:
[
]
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
End.
On
November 12, 2007, the Board of
Directors of Investors Title Company (the “Company”) voted to amend Sections 1,
2 and 4 of Article VII of the Amended and Restated By-laws of the Company
to
expressly allow for the issuance and transfer of uncertificated shares of
the
Company’s capital stock. The amendments were adopted in response to
Rule 4350(l) of The Nasdaq Stock Market, LLC (“Nasdaq”), which requires all
Nasdaq listed companies to be eligible for the Direct Registration
System. The Amended and Restated By-laws of the Company are attached
as Exhibit 3.1 hereto and are incorporated herein by reference.
Item
9.01. Financial Statements and
Exhibits.
(d) Exhibits.
Exhibit
Number
|
Exhibit
Description
|
3.1
|
Amended
and Restated By-Laws of Investors Title
Company
|
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.
INVESTORS
TITLE
COMPANY
Date: November
13,
2007 By:
/s/ James A. Fine, Jr.
James
A. Fine, Jr.
President,
Treasurer and
Chief
Financial
Officer
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