UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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):
June 23, 2008
ULTICOM, INC.
(Exact name of registrant as specified in its charter)
New Jersey |
| 0-30121 |
| 22-2050748 |
State or Other Jurisdiction of Incorporation or Organization |
| (Commission File Number) |
| I.R.S. Employer Identification No. |
1020 Briggs Road,
Mount Laurel, New Jersey
08054
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code: (856) 787-2700
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):
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. | |
On June 23, 2008 (the “Effective Date”), the Board of Directors (the “Board”) of Ulticom, Inc. (the “Company”) approved the following amendments to the Company’s Amended and Restated By-Laws (collectively, the “By-Law Amendments”): (i) the deletion of references to an Executive Committee and (ii) the addition of a reference to the Stock Option Subcommittee as being a subcommittee of the Compensation Committee of the Board. The By-Law Amendments are effective as of the Effective Date.
The foregoing description of the By-Law Amendments is qualified in its entirety by references to the text of the Amended and Restated By-Laws, a copy of which is filed herewith as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibit No. | Description |
|
| |
3.1 | Amended and Restated By-Laws of Ulticom, Inc., as amended and restated on June 23, 2008 |
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.
| ULTICOM, INC. | |
|
| |
Date: June 24, 2008 | By: | /s/ Shawn Osborne |
| Name: Shawn Osborne Title: Chief Executive Officer | |
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| |
EXHIBIT INDEX
Exhibit No. | Description |
|
|
3.1 | Amended and Restated By-Laws of Ulticom, Inc., as amended and restated on June 23, 2008 |