American Medical Alert Corp - Current report filing (8-K)
December 20 2007 - 3:38PM
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)
December
18, 2007
AMERICAN
MEDICAL ALERT CORP.
(Exact
Name of Registrant as Specified in Charter)
|
New
York
|
333-54992
|
11-2571221
|
|
(State
or Other Jurisdiction
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(Commission
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(I.R.S.
Employer
|
|
of
Incorporation)
|
File
Number)
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Identification
No.)
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|
|
|
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3265
Lawson Boulevard, Oceanside, New York
|
11572
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(Address
of Principal Executive Offices)
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(Zip
Code)
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|
|
|
|
|
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Registrant’s
telephone number, including area code:
(516)
536-5850
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|
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N/A
|
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(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 :
o
œ
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
œ
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
œ
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
œ
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 18, 2007, the Board of Directors of American Medical Alert Corp. (the
“Company”) amended and restated certain provisions of the Company’s bylaws to
permit the issuance and transfer of uncertificated shares. The purpose of the
amendments is to comply with Nasdaq’s requirement that the Company’s shares be
eligible for participation in Depository Trust Company’s direct registration
program. The Company’s bylaws previously required the issuance and transfer of
shares be effected solely through certificated shares. A copy of the amended
and
restated bylaws provisions is filed herewith as Exhibit 3(ii).
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits:
|
3(ii)
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Text
of Amendments to Bylaws of the
Company.
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SIGNATURES
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.
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AMERICAN
MEDICAL ALERT CORP.
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Date:
December 20, 2007
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By:
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/s/
Richard Rallo
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Name:
Richard
Rallo
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Title:
Chief
Financial Officer
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