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
October
20, 2005 (October 14, 2005)
Date
of
Report (Date of earliest event reported)
COMPETITIVE
TECHNOLOGIES, INC.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
1-8696
|
36-2664428
|
|
(State
or other jurisdiction of
incorporation)
|
(Commission
File
Number )
|
(I.R.S.
Employer
Identification
No.)
|
1960
Bronson Road, Fairfield, Connecticut 06824
(Address
of principal executive offices) (Zip Code)
(203)
255-6044
(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:
□
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))
Item
5.03. Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
October 14, 2005, the Board of Directors of Competitive Technologies, Inc.
(the
“Company”) voted to amend Article II, Section 2.01 of the Company’s By-Laws to
decrease the size of the Board of Directors from seven (7) to six (6) and
to
decrease the number of directors who can be internal directors from two (2)
to
one (1), effective immediately. A copy of the text of the amendment to the
Company’s By-Laws is attached as Exhibit 3.1(ii).
Item
9.01. Financial
Statements and Exhibits
(c) Exhibits
Exhibit
No. Description
Exhibit
3.1(ii)
Text
of
Amendment to the Company’s By-Laws
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.
| |
|
|
| |
COMPETITIVE
TECHNOLOGIES, INC. |
|
|
|
| Date: October
20, 2005 |
By: |
/s/ Michael
D. Davidson |
| |
Name:
Michael D. Davidson |
| |
Title: Vice
President and
Chief
Financial Officer
|
EXHIBIT
INDEX
Exhibit
No.
Description
Exhibit
3.1(ii) Text
of
Amendment to the Company’s By-Laws