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: April 12, 2007
(Date of earliest event reported)
WESTAFF, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware |
(State or Other Jurisdiction |
of Incorporation) |
|
000-24990 | | 94-1266151 |
(Commission | | (I.R.S. Employer |
File Number) | | Identification No.) |
298 North Wiget Lane, Walnut Creek, CA 94598
(Address of Principal Executive Offices, including Zip Code)
(925) 930-5300
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2. below):
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))
Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 12, 2007, the Board amended certain provisions of the Bylaws, effective immediately, to delete the former requirements that the Chairman of the Board be (i) an officer of the Company and (ii) the Chief Executive Officer of the Company unless such title is assigned to another officer. The Board also amended the Bylaws to establish the office of Vice Chairman of the Board, such Vice Chairman, if elected, to serve as Chairman of the Board in the absence or disability of the Chairman. The foregoing description of such Bylaw amendments is qualified by reference to the complete text of such amendments, a copy of which is attached as Exhibit 3.1 hereto and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. | | | | Description of Document | | |
| | |
3.1 | | Amendments to the Company’s Amended and Restated Bylaws adopted by the Company’s Board of Directors on April 12, 2007 |
1
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.
| WESTAFF, INC. |
| | |
| | |
| | |
| By: | /s/ John P. Sanders | | |
| | John P. Sanders |
| | Senior Vice President, Chief Financial |
| | Officer and Treasurer |
Date: April 18, 2007
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EXHIBIT INDEX
| Exhibit No. | | | Description of Document | | |
| | |
3.1 | | Amendments to the Company’s Amended and Restated Bylaws adopted by the Company’s Board of Directors on April 12, 2007 |
