UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549FORM 8-KCURRENT REPORTPursuant to Section 13 OR 15(d) ofThe Securities Exc hange Act of 1934Date of Report (Date of earliest event reported): December 21, 2007
SUPERTEX, INC.(Exact name of registrant as specified in its charter)
California 0-12718 94-2328535(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
1235 Bordeaux Drive, Sunnyvale, California 94089(Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code 408-222-8888
(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 followingprovisions (see General Instruction A.2. below):[ ] 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))
1
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal YearItem 9.01 Financial Statements and ExhibitsSignaturesItem 5.03 Amendments to Articles of I ncorporation or Bylaws; Change in Fiscal Year.On December 21, 2007, Registrant's Board of Directors approved an amendment and restatement of Registrant’s bylaws. Registrant needed to amendits bylaws to permit electronic share issuance, registration, and transfer in lieu of paper share certificates as required by new NASDAQ rules and took theopportunity to update its bylaws. Sections which were added or amended significantly include without limitation:1. Sections 2.3 and 2.4, which require shareholders to provide advance notice of any proposals or nominations they wish to make at an annual shareholdersmeeting,2. Sections 3.7 and 3.8, which facilitate board meeting notices including by email,3. Section 5.8 and 5.13, which create the offices of CEO and CTO (which were filled by Henry Pao and Benedict Choy, respectively),4. Section 8.9, which permits electronic share issuance, registration, and transfer in lieu of paper share certificates as required by new NASDAQ rules,5. Article VI, which provides for additional indemnification of agents, and6. Article X, which provides the ability to impose confidentiality restrictions on shareholders exercising their statutory insp ection rights.Item 9.01 Financial Statements and Exhibits.(d) Exhibits.Exhibit 3.6, Amended and Restated Bylaws, is attached.Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has dul y caused this report to be signed on its behalf by the undersignedhereunto duly authorized.
Supertex., Inc(Registrant) Date: December 26, 2007 By /s/ Phillip A Kagel Name Phillip A. Kagel Title VP, Finance & Chief Financial Officer 60;2
Exhibit 3.6, Amended and Restated Bylaws, is attached.160;3
- SUPX Dashboard
- Filings
-
8-K Filing
Supertex (SUPX) Inactive 8-KAmendments to Articles of Incorporation or Bylaws
Filed: 28 Dec 07, 12:00am