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): August 23, 2007
Triple Crown Media, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 000-51636 | 20-3012824 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
546 East Main Street, Lexington, Kentucky | 40508 | |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code (859) 226-4678
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:
¨ | 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)) |
Section 5 – Corporate Governance and Management
Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
In order to comply with the amendments to NASDAQ Rule 4350(l) that were approved by the Securities and Exchange Commission on August 8, 2006, the Board of Directors of Triple Crown Media, Inc. (the “Company”) on August 22, 2007, approved an amendment to Section 5.1 of the Company’s By-Laws to authorize the Board of Directors to provide by resolution that some or all of the classes or series of stock of the Company be uncertificated securities. On August 22. 2007, the Board of Directors adopted a resolution that provided that shares of the Company’s common stock, par value $.001 per share may be uncertificated.
Section 9 – Financial Statements and Exhibits
Item 9.01 | Financial Statements and Exhibits. |
(d)
3.1 | By-Laws of Triple Crown Media, Inc., as amended. |
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 thereunto duly authorized.
Triple Crown Media, Inc. | ||||
Date: August 23, 2007 | ||||
By: | /s/ Mark G. Meikle | |||
Name: | Mark G. Meikle | |||
Title: | Executive Vice President and Chief Financial Officer |