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 (earliest event reported): July 23, 2008
EMRISE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware |
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1-10346 |
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77-0226211 |
(State or other jurisdiction |
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(Commission |
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(I.R.S. Employer |
of incorporation) |
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file number) |
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Identification No.) |
9485 Haven Avenue, Suite 100
Rancho Cucamonga, California 91730
(Address of principal executive offices) (Zip code)
(909) 987-9220
(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:
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 July 23, 2008, the Board of Directors of EMRISE Corporation (the Company) amended Section 2.14 of the Companys Bylaws to amend the Companys advance notice provisions in connection with nominations of persons for election to the board of directors of the Company and other business to be considered by the stockholders at a meeting of the stockholders.
The Amendment to Bylaws of the Company is attached as Exhibit 3.1 to this Form 8-K and incorporated herein by reference.
Item 9.01 |
Financial Statements and Exhibits |
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(d) |
Exhibits: |
Exhibit |
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Description |
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3.1 |
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Amendment to Bylaws, adopted July 23, 2008. |
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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 thereunto duly authorized.
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EMRISE CORPORATION |
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Dated: July 28, 2008 |
By: |
/s/ D. John Donovan |
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D. John Donovan, Vice President
Finance |
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INDEX TO EXHIBITS ATTACHED TO THIS REPORT
Exhibit |
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Description |
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3.1 |
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Amendment to Bylaws, adopted July 23, 2008. |
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