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): January 9, 2008 (December 28, 2007)
PC Connection, Inc.
(Exact name of registrant as specified in its charter)
| | | | |
| Delaware | | 0-23827 | | 02-0513618 |
| (State or other jurisdiction | | (Commission | | (IRS Employer |
| of incorporation) | | File Number) | | Identification No.) |
Rt. 101A, 730 Milford Road, Merrimack, NH 03054
(Address of principal executive offices and zip code)
(603) 683-2000
(Registrant’s telephone number, including area code)
Not Applicable
(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 (see General Instruction A.2. below):
¨ 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 December 28, 2007, the Board of Directors of PC Connection, Inc., a Delaware corporation (the “Company”) approved amendments to the Company’s Bylaws (the “Bylaws”), effective December 28, 2007, to clarify the Company’s ability to issue and transfer uncertificated shares.
The foregoing description of the amendments to the Bylaws is qualified in its entirety by reference to the full text of the Restated Bylaws, as amended, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits
See Exhibit Index attached hereto.
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.
PC CONNECTION, INC.
Date: January 9, 2008
By: /s/ Jack Ferguson
Jack Ferguson
Executive Vice President, Treasurer, and
Chief Financial Officer
EXHIBIT INDEX
| | |
| Exhibit No. | | Description |
| 3.1 | | Bylaws of the Registrant, as amended |
