Mips Technologies Inc - Current report filing (8-K)
December 21 2007 - 4:16PM
Edgar (US Regulatory)
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) December 20, 2007
MIPS
TECHNOLOGIES,
INC.
(Exact
Name of Registrant as Specified in its Charter)
Delaware
(State
or Other Jurisdiction of Incorporation or Organization)
|
000-24487
(Commission
File Number)
|
77-0322161
(IRS
Employer Identification No.)
|
1225
Charleston
Road
Mountain
View,
CA 94043
(Address
of Principal Executive Offices, including zip code)
(650)
567-5000
(Registrant's
telephone number including area
code)
N/A
(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 obligations 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(a). Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Amendment
to By-laws
On
December 20, 2007, the Board of Directors (the “Board”) of MIPS Technologies,
Inc. (the “Company”) approved an amendment of Article VII, Section 1 to the
Company’s By-laws to be effective immediately. The amendment provides
that (1) the Board may provide that some or all of the Company’s stock shall be
evidenced by uncertificated shares and (2) any resolution by the Board
providing
for uncertificated shares will not apply to shares represented by a certificate
until the certificate is surrendered to the Company, and also makes related
changes.
A
copy of
the Amended and Restated By-laws is attached as Exhibit 3.01 to this Current
Report.
Item
9.01.
Financial Statements and Exhibits.
(d)
Exhibits
3
|
.01
|
|
Amended
and Restated By-laws
|
|
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.
|
MIPS
TECHNOLOGIES,
INC.
(Registrant)
|
|
|
|
|
|
Date:
December 21, 2007
|
By:
|
/s/
MERVIN S. KATO
|
|
|
|
Name:
Mervin
S.
Kato
|
|
|
|
Title:
Chief
Financial
Officer and Treasurer
|
|
|
|
|
|
EXHIBIT
INDEX
Exhibit
No.
|
|
Description
|
3
|
.01
|
|
Amended
and Restated By-laws
|
|
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