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
December 7, 2007
Date of Report (Date of earliest event reported)
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
(Exact name of registrant as specified in its charter)
Delaware | 1-13647 | 73-1356520 |
(State or other jurisdiction of | (Commission | (I.R.S. Employer |
incorporation) | File Number) | Identification No.) |
5330 East 31st Street, Tulsa, Oklahoma 74135
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (918) 660-7700
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 |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 |
ITEM 5.03 | AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN |
On December 7, 2007, the Board of Directors of Dollar Thrifty Automotive Group, Inc. (the “Company”) adopted an amendment to Second Amended and Restated Bylaws (the “Bylaw Amendment”). The Bylaw Amendment amends and restates Sections 1, 2, 3, and 4 of Article V of the Second Amended and Restated Bylaws.
The foregoing description of the Bylaw Amendment is qualified in its entirety by reference to the Bylaw Amendment attached hereto as Exhibit 3.2 and is incorporated herein by reference.
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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
3.2 | Amendment to Second Amended and Restated Bylaws of Dollar Thrifty Automotive Group, Inc., adopted effective as of December 7, 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.
| DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. |
December 12, 2007 | By: /s/ STEVEN B. HILDEBRAND |
| Senior Executive Vice President, Chief Financial |
| Officer, Principal Financial Officer and Principal |
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INDEX TO EXHIBITS
3.2 | Amendment to Second Amended and Restated Bylaws of Dollar Thrifty Automotive Group, Inc., adopted effective as of December 7, 2007 |
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