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):May 3, 2016
American CareSource Holdings, Inc.
(Exact name of registrant as specified in charter)
| Delaware | 001-33094 | 20-0428568 |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
55 Ivan Allen Jr. Blvd, Suite 510 Atlanta, Georgia 30308 |
| (Address of Principal Executive Offices) |
| (404) 465-1000 |
(Registrant’s Telephone Number, Including Area Code) (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:
□ 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 May 3, 2016 the Board of Directors of the Company amended Section 7(a) of the Company’s Bylaws relating to the time for the annual meeting of stockholders by deleting Section 7(a) in its entirety and substituting the following in lieu and instead thereof:
7(a)Time: The annual meeting of the stockholders shall be held on such date and at such time as may be specified by resolution of the Board of Directors. At such annual meeting, directors shall be elected and any other proper business may be transacted. Special meetings shall be held on the date and at the time fixed by the directors.
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.
Date: May 9, 2016
| | American CareSource Holdings, Inc. |
| | | |
| | | |
| | By: | /s/ Adam S. Winger |
| | | Adam S. Winger President and Chief Executive Officer |
