UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): August 7, 2009
WILSHIRE ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
Delaware 1-4673 84-0513668
(State or other (Commission File Number) (IRS Employer
jurisdiction of Identification
incorporation) Number)
1 Gateway Center, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (201) 420-2796
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.
On August 7, 2009, the Board of Directors of Wilshire Enterprises, Inc. (the
"Company") amended and restated the Company's By-Laws to permit the issuance and
transfer of uncertificated shares of the Company's stock. A copy of the
Company's By-Laws, as amended and restated through August 7, 2009, is attached
as Exhibit 3.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is attached to this Current Report on
Form 8-K:
Exhibit No. Description
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3.1 By-Laws of the Company, as amended and restated through
August 7, 2009.
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.
WILSHIRE ENTERPRISES, INC.
By: /s/ S. Wilzig Izak
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Name: S. Wilzig Izak
Title: Chairman of the Board and Chief
Executive Officer
Dated: August 7, 2009
EXHIBIT INDEX
Paper (P) or
Exhibit No. Description Electronic (E)
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3.1 By-Laws of the Company, as amended and E
restated through August 7, 2009.