- Current report filing (8-K)
May 13 2010 - 2:49PM
Edgar (US Regulatory)
UNITED STATES
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)
May 11, 2010
Retractable Technologies, Inc.
(Exact name of
registrant as specified in its charter)
Texas
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000-30885
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75-2599762
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(State or other
jurisdiction
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(Commission
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(IRS Employer
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of
incorporation)
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File Number)
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Identification
No.)
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511 Lobo Lane, Little Elm, Texas
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75068-0009
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(Address of principal executive offices)
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(Zip Code)
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Registrants
telephone number, including area code
(972) 294-1010
None
(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 May 11, 2010, the Board of Directors of
Retractable Technologies, Inc. (the Company) adopted the Fourth Amended
and Restated Bylaws of the Company, amending Section 2.4 and Section 2.11
to allow for earlier record and notice
dates in accordance with the Texas Business Organizations Code and
making other conforming changes. The
upper range of permissible record and notice dates was changed from fifty (50)
to sixty (60) days before a shareholders meeting, and from twenty (20) to
twenty-one (21) days in the case of a notice pertaining to a meeting for the
purpose of approving a merger or consolidation agreement.
A copy of the Fourth Amended and Restated Bylaws,
effective May 11, 2010, is attached hereto as Exhibit 3(ii) and
is incorporated herein by reference.
Item 9.01
Financial Statements and
Exhibits.
(d) Exhibits
3(ii)
Fourth Amended and Restated Bylaws of
Retractable Technologies, Inc.
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.
DATE: May 13,
2010
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RETRACTABLE
TECHNOLOGIES, INC.
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(Registrant)
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BY:
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s/ Thomas J. Shaw
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THOMAS J. SHAW
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PRESIDENT AND CHIEF
EXECUTIVE OFFICER
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