lantronix_8k-091510.htm
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)
September 15, 2010
LANTRONIX, INC.
(Exact name of registrant as specified in its charter)
|
DELAWARE
|
|
1-16027
|
|
33-0362767
|
|
(State or other jurisdiction of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification No.)
|
167 Technology Drive
Irvine, California 92618
(Address of principal executive offices, including zip code)
(949) 453-3990
(Registrant's 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 September 15, 2010, the Board of Directors of Lantronix, Inc. (the “Company”) approved an amendment to the Company’s Amended and Restated Bylaws (the “Bylaws”) clarifying the voting requirements with respect to the election of the Company’s Board of Directors.
The preceding summary is not intended to be complete, and is qualified in its entirety by reference to the full text of the Bylaws attached hereto as Exhibit 3.1 and incorporated herein by reference.
|
Item 9.01.
|
Financial Statements and Exhibits.
|
| |
|
|
|
Exhibit Number
|
|
Description
|
|
3.1
|
|
Amended and Restated Bylaws of Lantronix, Inc., as amended through September 15, 2010.
|
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.
| |
LANTRONIX, INC., a Delaware corporation
|
|
| |
|
|
|
|
|
By:
|
/s/ Jerry D. Chase
|
|
| |
|
Jerry D. Chase |
|
| |
|
President and Chief Executive Officer
|
|
| |
|
|
|
EXHIBIT INDEX
| |
|
|
|
Exhibit Number
|
|
Description
|
|
3.1
|
|
Amended and Restated Bylaws of Lantronix, Inc., as amended through September 15, 2010.
|
4