8-K 1 form8kbylaw.htm CURRENT REPORT, ITEMS 5.03 AND 9.01 form8kbylaw.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): November 8, 2007
______________
 
 
iPass Inc.
(Exact name of Registrant as specified in its charter)
 
______________
 
 
Delaware
 
000-50327
 
93-1214598
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
   
 
 3800 Bridge Parkway, Redwood Shores, California
 
 94065
 (Address of principal executive offices)
 
 (Zip Code)
 
 
 
 
 (650) 232-4100
 
 
(Registrant’s telephone number, including area code)
 
______________
 
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):
 
[ ] 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 November 8, 2007, the Board of Directors of iPass Inc. approved the amendment and restatement of the iPass Bylaws.  The amendment and restatement amends Sections 34, 35 and 36 of the Bylaws to allow for book-entry ownership of shares of iPass stock. The previous provisions allowed only for ownership to be represented by certificates.  The revisions were made to comply with The Nasdaq Stock Market requirement regarding direct registration eligibility.
 
The foregoing summary of the amendments to the iPass amended and restated bylaws is qualified in its entirety by the amended and restated bylaws themselves, which are attached hereto as Exhibit 3.1 and are incorporated herein by reference.
 
 
Item 9.01 Financial Statements and Exhibits.
 
Exhibit No.                                           Description                                                                

 
3.1
 
Amended and Restated Bylaws of iPass 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.
 
 
 
iPass Inc.
 
 
 
 
By:
/s/ Bruce K. Posey
 
 
 
Name:
Bruce K. Posey
 
 
Title:
Senior Vice President, General Counsel and Secretary
 
         
 
Dated:  November 9, 2007



Exhibit Index

Exhibit                      Description

3.1
Amended and Restated Bylaws of iPass Inc.