- Current report filing (8-K)
October 26 2010 - 3:35PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
October 25,
2010
AXT, INC.
(Exact name of registrant as specified in its charter)
Delaware
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000-24085
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94-3031310
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(State
or other jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification No.)
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4281 Technology Drive
Fremont, California 94538
(Address of principal executive offices, including zip code)
(510) 683-5900
(Registrants telephone number, including area code)
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 (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. Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
October 25, 2010, the Board of Directors approved an amendment to Section 2.2
of the Companys bylaws to amend the process by which newly appointed directors
shall be assigned to a class of directors.
The
foregoing description is qualified in its entirety by reference to the
Certificate of Amendment of Bylaws, which is filed as Exhibit 3.1 hereto
and incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit No.
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Description
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3.1
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Certificate of Amendment
of Bylaws
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2
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 hereunto
duly authorized.
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AXT, Inc.
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By:
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/s/ Raymond A. Low
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Raymond
A. Low
Chief Financial Officer
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Date: October 26, 2010
3
EXHIBIT INDEX
Exhibit No.
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Description
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3.1
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Certificate of Amendment
of Bylaws
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4
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