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 11, 2007
POLYCOM, INC.
(Exact name of registrant as specified in its charter)
| | | | |
| State of Delaware | | 000-27978 | | 94-3128324 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | |
4750 Willow Road Pleasanton, California | | 94588 |
| (Address of principal executive offices) | | (Zip Code) |
(925) 924-6000
Registrant’s telephone number, including area code
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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 11, 2007, the Board of Directors of Polycom, Inc. (the “Company”) acted to amend Section 3.2 of the Bylaws of the Company, to be effective on May 30, 2007, immediately prior to the Company’s 2007 Annual Meeting of Stockholders, to reduce the size of the Board of Directors from eleven to nine members. The Amended and Restated Bylaws of the Company, to be amended effective May 30, 2007, are filed herewith as Exhibit 3.2.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
| | |
| 3.2 | | Amended and Restated Bylaws of the Company, to be effective May 30, 2007. |
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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.
| | |
| POLYCOM, INC. |
| |
| By: | | /s/ SAYED M. DARWISH |
| | Sayed M. Darwish |
| | Vice President, General Counsel, and Secretary |
Date: April 13, 2007
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EXHIBIT INDEX
| | |
| Exhibit No. | | Description |
| 3.2 | | Amended and Restated Bylaws of the Company, to be effective May 30, 2007. |
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