Solitron Devices Inc - Current report filing (8-K)
15 December 2007 - 7:22AM
Edgar (US Regulatory)
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)
December
12, 2007
SOLITRON
DEVICES, INC.
(Exact
Name of Registrant as Specified in Its Charter)
DELAWARE
(State
or
Other Jurisdiction of Incorporation)
001-04978
|
|
22-1684144
|
(Commission
File Number)
|
|
(IRS
Employer Identification No.)
|
|
|
|
3301
ELECTRONICS WAY,
WEST
PALM BEACH, FLORIDA
|
|
33407
|
(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
(561)
848-4311
(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
240.13e-4(c))
Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
December 12, 2007, the Board of Directors of Solitron Devices, Inc. (the
“Corporation”) adopted resolutions providing for an amendment (“Amendment No.
1”) to Article V, Section 1, 3, and 4 of the Corporation’s Bylaws (the “Bylaws”)
to clarify that the Corporation’s securities may exist in certificated or
uncertificated form. The Board of Directors adopted these resolutions to be
eligible to participate in the “Direct Registration System.” Amendment No. 1
became effective December 12, 2007. A copy of Amendment No. 1 to the Bylaws
is
attached hereto as Exhibit 3.3 and is incorporated herein by
reference.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits
3.3
Amendment
No. 1 to the Bylaws of Solitron Devices, Inc.
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.
|
SOLITRON
DEVICES, INC.
|
|
|
December
12, 2007
|
/s/ Shevach Saraf
Shevach Saraf
Chairman
of the Board, President
Chief
Executive Officer, Treasurer and Chief Financial
Officer
|
Exhibit
Index
|
3.3
|
Amendment
No. 1 to the Bylaws of Solitron Devices,
Inc.
|
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