Vcg Holding Corp - Current report filing (8-K)
December 27 2007 - 6:11AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported):
December 26, 2007
VCG Holding Corp.
(Exact name of registrant as specified in its charter)
Colorado
|
|
001-32208
|
|
84-1157022
|
(State or other jurisdiction
of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification Number)
|
|
|
|
|
|
390
Union Boulevard, Suite 540
|
|
|
Lakewood,
Colorado
|
|
80228
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
(303)
934-2424
(Registrants 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
.
Effective December 26,
2007, the Board of Directors of VCG Holding Corp. (the Company) unanimously
authorized the amendment and restatement of the Companys Bylaws so that Section 6.1
of the Bylaws complies with Nasdaq Marketplace Rule 4350(l). The amendments to the Companys Bylaws affirm
that all shares of the Companys stock shall comply with the direct
registration system requirements established by The Nasdaq Stock Market,
including the requirement that the Companys stock be eligible for issuance in
book-entry form.
In addition, the amendments to
the Companys Bylaws designate and establish the duties of the Companys Chief
Executive Officer. Certain additional
clarifying and non-substantive amendments were also made to other provisions of
the Bylaws.
The summary of changes to the
Companys Bylaws set forth above is qualified in its entirety by reference to
the full text of the Amended and Restated Bylaws of the Company, a copy of
which is attached to this Form 8-K as Exhibit 3.1 and incorporated
herein by reference.
Item 9.01
Exhibits
.
Exhibit
No.
|
|
Description
|
|
|
|
3.1
|
|
Amended
and Restated Bylaws of VCG Holding Corp.
|
2
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
|
VCG
HOLDING CORP.
|
|
|
|
Date:
December 26, 2007
|
By:
|
/s/
Brent J. Lewis
|
|
|
Brent
J. Lewis
|
|
|
Chief
Financial Officer
|
3
Vcg (AMEX:PTT)
Historical Stock Chart
From Jun 2024 to Jul 2024
Vcg (AMEX:PTT)
Historical Stock Chart
From Jul 2023 to Jul 2024