-----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, JxzdtJtPkyrneyDC2PGAnNl7kFltAHkXZ90cRA4sY0bqPzYqaIyF2GZNXZxwfPNU RXWKXHucRm0p+Krb06X4iw== /in/edgar/work/20000822/0000950148-00-001864/0000950148-00-001864.txt : 20000922 0000950148-00-001864.hdr.sgml : 20000922 ACCESSION NUMBER: 0000950148-00-001864 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20000818 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20000822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: J2 COMMUNICATIONS /CA/ CENTRAL INDEX KEY: 0000798078 STANDARD INDUSTRIAL CLASSIFICATION: [7812 ] IRS NUMBER: 954053296 STATE OF INCORPORATION: CA FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-15284 FILM NUMBER: 707593 BUSINESS ADDRESS: STREET 1: 10850 WILSHIRE BLVD STE 1000 CITY: LOS ANGELES STATE: CA ZIP: 90024 BUSINESS PHONE: 3104745252 MAIL ADDRESS: STREET 1: 10850 WILSHIRE BLVD STREET 2: SUITE 1000 CITY: LOS ANGELES STATE: CA ZIP: 90024 FORMER COMPANY: FORMER CONFORMED NAME: J2 TELECOMMUNICATIONS DATE OF NAME CHANGE: 19890731 FORMER COMPANY: FORMER CONFORMED NAME: J2 COMMUNICATIONS DATE OF NAME CHANGE: 19880308 8-K 1 e8-k.txt FORM 8-K 1 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): August 18, 2000 J2 Communications ----------------- (Exact name of registrant as specified in its charter) California 0-15284 95-4053296 ---------- ------- ---------- (State of (Commission File Number) (IRS Employer Incorporation) Identification No.) 10850 Wilshire Boulevard, Suite 1000, Los Angeles, California 90024 ------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (310) 474-5252 (Registrant's telephone number, including area code) (former name or former address, if changed since last report) 2 Item 5. Other Events. ------------ On August 18, 2000, the Board of Directors adopted an amendment to the Company's bylaws providing for advance notice in the event of a special meeting of shareholders. The amendment provides, in pertinent part, that if the Board of Directors or any officer of the corporation causes notice of a special meeting to be given to shareholders in response to a shareholder's calling of a special meeting or a request that such a meeting be held, then, at any such special meeting, only such business shall be conducted as shall have been properly brought before the meeting. Among other matters, in order to be timely, the shareholder's notice must be delivered to or mailed and received at the principal executive offices of the corporation, not less than 20 days prior to the meeting. Such shareholder's notice to the Secretary shall set forth as to each matter the shareholder proposes to bring before the meeting (a) a brief description of the business desired to be brought before the meeting and the reasons for conducting such business at the meeting, (b) the name and address, as they appear on the corporation's books, of the shareholder proposing such business, (c) the class and number of shares of the corporation which are beneficially owner by the shareholder, and (d) any material interest of the shareholder in such business. Item 7. Exhibits. -------- 3. Text of Bylaw Amendment 3 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. Dated: August 21, 2000 J2 Communications By: /s/ CHRISTOPHER M. TRUNKEY ------------------------------ Christopher M. Trunkey Chief Financial Officer EX-99.1 2 ex99-1.txt EXHIBIT 99.1 1 BYLAW AMENDMENT Section 2.14 Special Meeting Notice Requirement.If, notwithstanding Section 2.3 of this Article II, the Board of Directors or any officer of the corporation causes notice of a special meeting to be given to shareholders in response to a shareholder's calling of a special meeting or a request that such a meeting be held, then, at any such special meeting, only such business shall be conducted as shall have been properly brought before the meeting. To be properly brought before such a special meeting, business must be properly brought before the meeting by the shareholder calling or requesting the meeting. For business to be properly brought before such a meeting by the calling or requesting shareholder, such shareholder must have timely given notice in writing to the Secretary of the corporation. To be timely, the shareholder's notice must be delivered to or mailed and received at the principal executive offices of the corporation, not less than 20 days prior to the meeting. Such shareholder's notice to the Secretary shall set forth as to each matter the shareholder proposes to bring before the meeting (a) a brief description of the business desired to be brought before the meeting and the reasons for conducting such business at the meeting, (b) the name and address, as they appear on the corporation's books, of the shareholder proposing such business, (c) the class and number of shares of the corporation which are beneficially owner by the shareholder, and (d) any material interest of the shareholder in such business. Notwithstanding anything to the contrary, no shareholder may introduce business to be conducted at such a special meeting except in accordance with the provisions of this Section 2.14. The Chairman of such a special meeting shall, if the facts warrant, determine and declare to the meeting that business was not properly brought before the meeting and in accordance with the provisions of this Section, and if he or she should so determine, he or she shall so declare to the meeting and any such business not properly brought before such meeting shall not be transacted. The notice requirements set forth in this Section 2.14 shall be in addition to any notice requirements mandated by applicable law (including the California General Corporation Law) or the corporation's Articles of Incorporation. -----END PRIVACY-ENHANCED MESSAGE-----