- Current report filing (8-K)
June 25 2010 - 2:52PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
June 25, 2010 (June 24, 2010)
Date of Report (Date of earliest event reported)
CARE INVESTMENT TRUST INC.
(Exact name of registrant as specified in its charter)
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Maryland
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001-33549
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38-3754322
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(State or other jurisdiction
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(Commission File Number)
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(I.R.S. Employer
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of incorporation)
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Identification No.)
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505 Fifth Avenue, 6th Floor, New York, New York
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10017
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(Address of principal executive offices)
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(zip code)
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Registrant’s telephone number, including area code:
(212) 771-0505
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 24, 2010, the Board of Directors of Care Investment Trust Inc. (“Care”) approved an
amendment to Section 2 of Article II of Care’s amended and restated bylaws. The amendment, which
was effective immediately upon approval, permits the Board to designate the date and time of Care’s
annual meeting, eliminating the requirement that the annual meeting be held in June.
The amended and restated Bylaws of Care
reflecting this amendment are filed as Exhibit 3.2 to
this report.
Item 9.01 Exhibits
(d) Exhibits
The following exhibit is filed as part of this Report to the extent described in Item 5.03.
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Exhibit No.
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Description of Document
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3.2
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Amended and Restated Bylaws
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2
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.
Date: June 25, 2010
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CARE INVESTMENT TRUST INC.
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By:
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/s/ Paul F. Hughes
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Name:
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Paul F. Hughes
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Title:
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Chief Compliance Officer and
Secretary
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3
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