-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Lqhbb5hu+DGG9XDQpnEKCK3M9kh9VYuzuGz775ttl8iM+S+CAMJtbLkLpil1tvJ6 BWNFHCM3Rg/gUzgMaxqWtQ== 0001171843-10-000825.txt : 20100507 0001171843-10-000825.hdr.sgml : 20100507 20100506174850 ACCESSION NUMBER: 0001171843-10-000825 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100506 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100507 DATE AS OF CHANGE: 20100506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STANDARD PARKING CORP CENTRAL INDEX KEY: 0001059262 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] IRS NUMBER: 161171179 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50796 FILM NUMBER: 10809444 BUSINESS ADDRESS: STREET 1: 900 N. MICHIGAN AVENUE CITY: CHICAGO STATE: IL ZIP: 60611-1542 BUSINESS PHONE: 2185220700 MAIL ADDRESS: STREET 1: 900 N. MICHIGAN AVENUE CITY: CHICAGO STATE: IL ZIP: 60611-1542 FORMER COMPANY: FORMER CONFORMED NAME: APCOA STANDARD PARKING INC /DE/ DATE OF NAME CHANGE: 20011126 FORMER COMPANY: FORMER CONFORMED NAME: APCOA INC DATE OF NAME CHANGE: 19980407 8-K 1 f8k_050610.htm FORM 8-K
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) May 6, 2010
 
Standard Parking Corporation
(Exact name of registrant as specified in its charter)
 
Delaware
 
000-50796
 
16-1171179
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)

 
 
900 N. Michigan Avenue, Suite 1600
Chicago, Illinois
 
60611
 
 
(Address of principal executive offices)
 
(Zip Code)
 
 
Registrant's telephone number, including area code:   (312) 274-2000
 
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):
 
 
[   ]
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
 
Revision to correct typographical error in the Certificate of Amendment of Second Amended and Restated Certificate of Incorporation dated April 29, 2010.
 

Item 9.01.
  Financial Statements and Exhibits
 
Exhibit 3.1.3.
Certificate of Amendment of Second Amended and Restated Certificate of Incorporation of the Company effective as of May 6, 2010.
 

 

 

 

 
 
 

 
SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
   
Standard Parking Corporation
 
Date: May 6, 2010
 
/s/ G. Marc Baumann
G. Marc Baumann
Chief Financial Officer
     

 

 
EX-3 2 exh_313.htm EXHIBIT 3.1.3
CERTIFICATE OF AMENDMENT
OF
SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
STANDARD PARKING CORPORATION
 
Pursuant to Section 242 of the
General Corporation Law of the State of Delaware

 
Standard Parking Corporation, a Delaware corporation, does hereby certify as follows:
 
1. The name of the corporation (hereinafter called the “Corporation”) is Standard Parking Corporation.  The date of the filing of the Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”) with the Secretary of State of the State of Delaware was September 24, 1981.
 
2. The Second Amended and Restated Certificate of Incorporation, filed on June 2, 2004, as amended on January 7, 2008, and April 29, 2010, is hereby amended by striking out Article IV, Section 4.01 thereof and by substituting in lieu of Article IV, Section 4.01, the following Article IV, Section 4.01:
 
“Section 4.01. Authorized Capital Stock.  The amount of total authorized capital stock of this Corporation shall be 55,000,000 shares, divided as follows:  (i) 50,000,000 shares of Common Stock, with $0.001 par value (the “Common Stock”), and (ii) 5,000,000 shares of Preferred Stock, with $0.01 par value (the “Preferred Stock”).”
 
The Amendment of the Certificate of Incorporation herein certified has been duly adopted in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware.
 
IN WITNESS WHEREOF, the Corporation has caused this Amendment to be executed by its duly authorized officer this 6th day of May, 2010.
 
STANDARD PARKING CORPORATION
 
By:      /s/ Robert N. Sacks                                           
Name: Robert N. Sacks
Title:   Executive Vice President,
General Counsel & Secretary


 
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