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): October 4, 2007
FAVRILLE, INC.
(Exact name of registrant as specified in its charter)
DELAWARE | | 000-51134 | | 33-0892797 |
(State or other jurisdiction of
incorporation) | | (Commission File Number) | | (I.R.S. Employer
Identification No.) |
| | | | |
10445 PACIFIC CENTER COURT
SAN DIEGO, CALIFORNIA | | 92121 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (858) 526-8000
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 (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.
(a) On October 4, 2007, the Company’s Board of Directors approved the amendment of the Company’s Amended and Restated Bylaws, effective immediately, to allow for the issuance of uncertificated shares of its capital stock in order to comply with recent amendments to Nasdaq Global Market rules requiring that issuers be eligible for a direct registration system whereby shares are uncertificated and represented by electronic record. A copy of the Company’s Amended and Restated Bylaws, as so amended, is attached as Exhibit 3.2 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number | | Exhibit Description |
3.2 | | Amended and Restated Bylaws |
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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.
| FAVRILLE, INC. |
| |
| By: | /s/ Tamara A. Seymour | |
| | Tamara A. Seymour |
| | Chief Financial Officer |
| | |
| | |
Date: October 9, 2007 | | |
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