0001307942-18-000009.txt : 20180323 0001307942-18-000009.hdr.sgml : 20180323 20180323095813 ACCESSION NUMBER: 0001307942-18-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180322 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20180323 DATE AS OF CHANGE: 20180323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BLONDER TONGUE LABORATORIES INC CENTRAL INDEX KEY: 0001000683 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 521611421 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14120 FILM NUMBER: 18708631 BUSINESS ADDRESS: STREET 1: ONE JAKE BROWN RD STREET 2: PO BOX 1000 CITY: OLD BRIDGE STATE: NJ ZIP: 08857 BUSINESS PHONE: 9086794000 MAIL ADDRESS: STREET 1: ONE JAKE BROWN ROAD CITY: OLD BRIDGE STATE: NJ ZIP: 08857 8-K 1 blonder8k032318.htm

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): March 22, 2018
 
 
Blonder Tongue Laboratories, Inc.
(Exact Name of registrant as specified in its charter)
 
 
 
Delaware
(State or other jurisdiction of incorporation)
 
 
 
1-14120
(Commission File Number)
 
 
 
52-1611421
(I.R.S. Employer Identification No.)
 
 
One Jake Brown Road, Old Bridge, New Jersey  08857
(Address of principal executive offices)  (Zip Code)
 
 
 
Registrant's telephone number, including area code:  (732) 679-4000
 
 
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
  
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 22, 2018, the Board of Directors (the "Board") of Blonder Tongue Laboratories, Inc. (the "Company") amended and restated  (the "Amendment") Article IV, Section 8 of the Company's bylaws (the "Bylaws").  The original provision of the Bylaws provided that the President of the Company would serve as the Company's chief operating officer.  As amended and restated, Article IV, Section 8 of the Bylaws will now provide that the President of the Company will serve as the Company's chief operating officer unless otherwise determined by the Board.  The purpose of the amendment is to allow the Board additional flexibility in defining the roles and responsibilities of the Company's senior management team in the future.

The Amendment became effective immediately upon its approval by the Board.  No other changes to the Bylaws were made.

The foregoing description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01
  
Financial Statements and Exhibits

(d)
  
Exhibits.  The following exhibit is filed herewith:

Exhibit No.
Description
   
3.1
Amendment, dated and effective as of March 22, 2018, to the Blonder Tongue Laboratories, Inc. Bylaws.
   
 
2
SIGNATURE
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.
BLONDER TONGUE LABORATORIES, INC.



By: /s/ Eric Skolnik 
Eric Skolnik
Senior Vice President and Chief Financial Officer
Date: March 23, 2018


 
 
3


EXHIBIT INDEX

Exhibit No.
Description
   
3.1
Amendment, dated and effective as of March 22, 2018, to the Blonder Tongue Laboratories, Inc. Bylaws.

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
4
 
 EX-3.1 2 blonderex31to8k032318.htm AMENDMENT TO BYLAWS
Exhibit 3.1


SECOND AMENDMENT TO THE BY-LAWS OF
BLONDER TONGUE LABORATORIES, INC.

This second Amendment to the By-laws of Blonder Tongue Laboratories, Inc., a Delaware corporation (the "Corporation"), is made as of this 22ND day of March 2018 by the Board of Directors of the Corporation and amends the By-laws as follows:

1. Article IV, Section 8, of the By-Laws, is hereby amended and restated to read in its entirety as follows:
Section 8. President.  Except as otherwise determined by the Board of Directors, the President shall be the chief operating officer of the corporation, shall, under the direction of the Chief Executive Officer, have general and active management of the business of the corporation and shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe.  The Board of Directors shall determine the person or persons who shall perform the duties and exercise the powers of the President in the absence or disability of the President.