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 26, 2006
BREDA TELEPHONE CORP.
(Exact name of registrant as specified in its charter)
Iowa | 0-26525 | 42-0895882 |
(State or other jurisdiction of
incorporation) | (Commission
File Number) | (IRS Employer
Identification No.) |
112 East Main, P.O. Box 190, Breda, Iowa | | 51436 |
(Address of principal executive offices) | | (Zip Code) |
Registrant's telephone number, including area code: (712) 673-2311
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:
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. |
| (a) | Breda Telephone Corp.'s board of directors amended Section 3.1 of the Amended and Restated Bylaws of Breda Telephone Corp. to provide that the annual meeting of the shareholders of Breda Telephone Corp. shall be held during the months of March through September of each year. Section 3.1 of the Amended and Restated Bylaws previously provided that the annual meeting of the shareholders was to be held during the months of March, April or May of each year. The amendment was effective April 26, 2006. |
The text of Section 3.1 of the Amended and Restated Bylaws of Breda Telephone Corp., as amended, is as follows:
Section 3.1 Annual Meeting The annual meeting of the shareholders shall be held during the months of March through September of each year at such time, place, and date as the board of directors may select and which shall be designated in the notice of the meeting to the shareholders, for the purpose of electing board members, passing upon reports for the previous fiscal year and transacting such other business as may come before the meeting.
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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.
Date: May 1, 2006 | By:/s/ Jane Morlok |
| Jane Morlok, Interim Chief Executive |
| Officer and Chief Financial Officer |
