- Current report filing (8-K)
April 19 2010 - 6:03AM
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):
April 16,
2010
InfoSonics Corporation
(Exact
name of registrant as specified in its charter)
Maryland
(State or other jurisdiction of
incorporation)
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010-32217
(Commission File Number)
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33-0599368
(IRS Employer Identification
No.)
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4350
Executive Drive, Suite 100, San Diego, CA 92121
(Address of principal executive offices) (Zip
code)
Registrants telephone number,
including area code:
(858)-373-1600
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
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 April 16, 2010,
the Board of Directors of
InfoSonics Corporation (the Company) unanimously approved an amendment to the Companys Bylaws to provide for the election of directors at the annual meeting of stockholders by plurality vote, as opposed to the current majority vote standard for election of directors in the Companys Bylaws.
The above description of the amendment to the Companys Bylaws does not purport to be complete and is qualified in its entirety by reference to the Amendment to Bylaws of InfoSonics Corporation dated April 16, 2010, a copy of which is filed as an exhibit to this Current Report on Form 8-K.
Item 9.01.
Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.
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Description
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3.2
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Amendment to Bylaws of
InfoSonics Corporation adopted by the Board of Directors on April 16,
2010.
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2
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.
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InfoSonics
Corporation
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Date:
April 16, 2010
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By:
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/s/
Roger Laungani
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Roger
Laungani
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Interim
Chief Financial Officer
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3
EXHIBIT INDEX
Exhibit No.
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Description
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3.2
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Amendment to Bylaws of
InfoSonics Corporation adopted by the Board of Directors on April 16, 2010.
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4
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