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)
April 29, 2015
On Deck Capital, Inc.
(Exact name of registrant as specified in its charter)
| | | | |
| Delaware | | 001-36779 | | 42-1709682 |
(State or other jurisdiction of
incorporation) | | (Commission File Number) | | (I. R. S. Employer Identification No.) |
1400 Broadway, 25th Floor
New York, New York 10018
(Address of principal executive offices, including ZIP code)
(888) 269-4246
(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:
| ¨ | 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 |
Amendment and Restatement of Bylaws
On April 29, 2015, the board of directors of On Deck Capital, Inc. (the “Company”) adopted amendments to the Company’s amended and restated bylaws as previously in effect and approved the further amendment and restatement of the Company’s bylaws to reflect the amendments approved on such date (as so amended, the “Restated Bylaws”).
The amendments changed Section 4.4 of the bylaws in order to provide that any subcommittee created by a committee pursuant to Section 4.4 of the bylaws may, but is not required to, consist of one or more members of the committee that created such subcommittee.
A copy of the Restated Bylaws is filed herewith as Exhibit 3.1 and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| | |
Exhibit No. | | Description |
| |
| 3.1 | | Second Amended and Restated Bylaws. |
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.
| | | | | | | | |
| Date: May 1, 2015 | | | | On Deck Capital, Inc. |
| | | |
| | | | | | /s/ Cory Kampfer |
| | | | | | Cory Kampfer Chief Legal Officer |
EXHIBIT INDEX
| | |
Exhibit No. | | Description |
| |
| 3.1 | | Second Amended and Restated Bylaws. |
