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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): February 2, 2007
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ENDWAVE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
000-31635 95-4333817
(Commission File Number) (IRS Employer Identification No.)
130 Baytech Drive
San Jose, CA 95134
(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (408) 522-3100
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))
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ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN
FISCAL YEAR.
On February 2nd, 2007, Endwave Corporation, (the "Company"), pursuant to
resolutions of its Board of Directors, adopted an amendment to Sections 34 and
36 of Article VII of the Company's Bylaws to expressly permit book-entry shares,
pursuant to newly adopted rules of the Nasdaq Global Market. The Bylaw amendment
became effective immediately upon adoption of such resolutions. A copy of the
Bylaw amendment is filed herewith as Exhibit 3.1.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
EXHIBIT NO. DESCRIPTION
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3.1 Amendment to the Bylaws of Endwave Corporation.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
ENDWAVE CORPORATION
Dated: February 05, 2007 By: /s/ Brett W. Wallace
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Brett W. Wallace
Executive Vice President and
Chief Financial Officer