8-K 1 form8-k.txt AIR METHODS CORPORATION 8-K 06-23-2006 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): JUNE 23, 2006 AIR METHODS CORPORATION (Exact name of registrant as specified in its charter) DELAWARE 0-16079 84-0915893 (State or other jurisdiction of (Commission (I.R.S. Employer incorporation or organization) file number) Identification Number) 7301 SOUTH PEORIA ENGLEWOOD, COLORADO 80112 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (303) 792-7400 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 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR On June 23, 2006, the Board of Directors of Air Methods Corporation amended the first paragraph of Section 8 of Article II of the Bylaws of the Company to amend the voting provisions to provide that all elections shall be determined by a plurality of the votes cast and, except as otherwise required by law, all other matters shall be determined by a majority of the votes cast affirmatively or negatively. A copy of the Company's Bylaws, as amended and restated effective as of June 23, 2006, is attached hereto as Exhibit 3.1 and is incorporated herein by reference. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits
EXHIBIT NO. DESCRIPTION ----------- ----------- 3.1 Amended and Restated Bylaws of Air Methods Corporation as of June 23, 2006
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. Date: June 29, 2006 AIR METHODS CORPORATION By: /s/ Trent J. Carman ------------------- Name: Trent J. Carman Title: Chief Financial Officer
EXHIBIT INDEX EXHIBIT NO. DESCRIPTION ----------- ----------- 3.1 Amended and Restated Bylaws of Air Methods Corporation as of June 23, 2006