UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 30, 2007
EXPRESS-1 EXPEDITED SOLUTIONS, INC.
(Exact Name of Registrant as Specified in Its Charter)
| Delaware | 000-49606 | 03-0450326 | ||
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
429 Post Road, Buchanan, Michigan 49107
(Address of principal executive offices – zip code)
(269) 695-4920
(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):
| 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
The Board of Directors of Express-1 Expedited Solutions, Inc. (the “Company”), on August 30, 2007, amended Article VI of the Company’s Bylaws to remove the requirement that shares of stock issued by the Company be represented by stock certificates. The amendment was necessary in order for the Company to qualify for the Direct Registration Service, a system that all Company’s listed on the American Stock Exchange must implement by January 1, 2008. When implemented, the Direct Registration System will enable the Company’s shareholders to hold their securities in either electronic book-entry format or in the form of a paper stock certificate.
A copy of the 2nd Amended and Restated Bylaws is attached hereto as Exhibit 3(ii).
Item 9.01. Financial Statements and Exhibits
(c) Exhibits
| Exhibit | Description | |
| 3(ii) | 2nd Amended and Restated Bylaws |
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SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated September 6, 2007 | Express-1 Expedited Solutions, Inc. | |||
| By: | /s/ Mike Welch | |||
| Mike Welch | ||||
| Chief Executive Officer | ||||
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