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 16, 1997
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AMERIGON INCORPORATED
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(Exact Name of Issuer as Specified in its Charter)
California 0-21810 95-431855-4
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(State or Other (Commission File Number) (IRS Employer
Jurisdiction Identification
of Incorporation Number)
Identification or
Organization)
404 East Huntington Drive, Monrovia, California 91016
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(Address of Principal Executive Offices) (Zip Code)
(Registrant's telephone number, including area code) (818) 932-1200
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(Former Name or Former Address, if Changed Since Last Report)
ITEM 5. OTHER EVENTS
The Board of Directors of Amerigon Incorporated (the "Company") have
approved the Company's Amended and Restated Bylaws in the form attached as
Exhibit 3.1 to this Report.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
The following exhibit is filed as part of this Report:
3.1 Amended and Restated Bylaws of Amerigon Incorporated.
2
SIGNATURES
Pursuant to the requirement of the Securities Exchange Act of 1934,
as amended, the Company has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Dated: June 16, 1997 AMERIGON INCORPORATED
By: /s/ Lon E. Bell
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Name: Lon E. Bell, Ph.D.
Its: Chairman of the Board and Chief Executive Officer