8-KThe WireRoutine
Bylaw Amendment
Filed Oct 10, 2007 · 18y ago · Accession 0001104659-07-074200
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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)
October 8,
2007
BRIDGFORD FOODS CORPORATION
(Exact name of
registrant as specified in its charter)
California
000-02396
95-1778176
(State or other
jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)
1308 N.
Patt Street, Anaheim, CA
92801
(Address of
principal executive offices)
(Zip Code)
Registrants
telephone number, including area code: (714) 526-5533
N/A
(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 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.
The
Board of Directors of Bridgford Foods Corporation amended Bridgfords bylaws
(the Bylaws) effective October 8, 2007 to permit Bridgford to issue
uncertified shares of stock. Previously, the Bylaws required that all shares of
stock be represented by certificates. Article VI of the Bylaws was amended in
order for Bridgford to become eligible to participate in a Direct Registration
Program as required by New York Stock Exchange Rule 501.00. The amendment to
the Bylaws are filed as Exhibit 99.2 to this current report on Form 8-K and
incorporated into this Item 5.03 by reference.
The
information in this Current Report on Form 8-K, including Exhibit 99.1, is
furnished pursuant to Item 5.03 and shall not be deemed filed for the
purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or
otherwise subject to the liability of that Section, nor shall it be deemed
incorporated by reference in any filing under the Securities Act of 1933, as
amended, except as shall be expressly set forth by specific reference in such a
filing.
Item 9.01 - Financial Statements and Exhibits
(d) Exhibits.
Exhibit Number
Description
99.1
By-Laws of Bridgford Foods Corporation, as amended
as of October 8, 2007.
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.
BRIDGFORD
FOODS CORPORATION
October 8, 2007
By:
/s/
Raymond F. Lancy
Raymond
F. Lancy
Principal
Financial Officer
3
EXHIBIT
INDEX
Exhibit Number
Description
99.1
By-Laws of
Bridgford Foods Corporation, as amended and restated as of October 8, 2007.
4
Filing details
- Company
- BRIDGFORD FOODS CORP
- Ticker
- BRID
- CIK
- 14177
- Form type
- 8-K
- Filing date
- Oct 10, 2007
- Report date
- Oct 8, 2007
- Document
- a07-26119_18k.htm
- Size
- 40 KB