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): June 7, 2008
PEERLESS SYSTEMS CORPORATION
(Exact name of registrant as specified in its charter)
| | | | | |
| Delaware | | 0-21287 | | 95-3732595 |
| (State or other Jurisdiction of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | | |
2381 Rosecrans Avenue
El Segundo, California
| | 90245 |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(310) 536-0908
| |
| |
| (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:
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))
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| Item 5.03. | | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On June 7, 2008, the Board of Directors of Peerless Systems Corporation (the Company”) approved an amendment to the Bylaws of the Company to allow additional time for business to be brought before the 2008 annual meeting by a stockholder.
A copy of the Company’s amended and restated bylaws is attached as Exhibit 3.1 to this Current Report.
| Item 9.01. | | Financial Statements and Exhibits. |
(d) Exhibits.
| | | |
| Exhibit | | |
| Number | | Description |
3.1 | |
Amended and Restated Bylaws of Peerless Systems Corporation |
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.
| | | |
| | PEERLESS SYSTEMS CORPORATION
|
| Date: June 10, 2008 | By | /s/ Richard L. Roll
Richard L. Roll
President and Chief Executive Officer |
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EXHIBIT INDEX
| | | |
| Exhibit | | |
| Number | | Description |
3.1 | |
Amended and Restated Bylaws of Peerless Systems Corporation |
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