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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): January 21, 2003
EQUIDYNE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 0-9922 04-2608713
(State or other jurisdiction of (Commission file number) (I.R.S. Employer
incorporation or organization) Identification No.)
11770 Bernardo Plaza Court, Suite 351,
San Diego, California 92128
(Address of principal executive offices) (Zip code)
(858) 451-7001
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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Item 5. Other Events.
On January 21, 2003, the Board of Directors of Equidyne Corporation
unanimously voted to approve the Amended and Restated By-Laws of Equidyne
Corporation. A copy of the Amended and Restated By-Laws of Equidyne Corporation
is filed as Exhibit 3.2 and is incorporated herein by reference.
Item 7. Financial Statements and Exhibits.
(c) Exhibits.
The following exhibit is filed as part of this Current Report on Form 8-K:
Exhibit No. Description
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3.2 Amended and Restated By-Laws of Equidyne Corporation
dated as of January 21, 2003.
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.
Dated: January 27, 2003
EQUIDYNE CORPORATION
(Registrant)
By: /s/ Marcus R. Rowan
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Name: Marcus R. Rowan
Title: Chief Executive Officer