SEC Document


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 12, 2016

IEC ELECTRONICS CORP.
(Exact Name of Registrant as Specified in its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

0-6508
13-3458955
(Commission File Number)
(IRS Employer Identification No.)

105 Norton Street, Newark, New York 14513
(Address of principal executive offices)(Zipcode)

(315) 331-7742
(Registrant’s Telephone Number, Including Area Code)

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:
 
 
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))





Section 5
 
Corporate Governance and Management
Item 5.03
 
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 12, 2016, the Board of Directors of IEC Electronics Corp. (the “Company”) amended the following provisions of the Company’s By-laws, effective immediately.

Article and Section
 
Change
Article II - Meetings of Stockholders
Section 3. Special Meetings
 
Eliminated the ability of an Assistant Secretary, if there be one, to call a special meeting of stockholders.
 
 
 
Article II - Meetings of Stockholders
Section 5. Voting
 
Changed the voting standard for any question brought before any meeting of stockholders from a majority of the stock represented and entitled to vote thereat to a majority of the stock represented and entitled to vote thereon.
 
 
 
Article IV - Officers
Section 1. General
 
Deleted the reference to Treasurer and replaced it with Chief Financial Officer.
 
 
 
Article IV - Officers
Section 2. Election, Removal, Vacancies and Salary
 
Deleted the statement that the salaries of all officers shall be fixed by the Board of Directors.
 
 
 
Article IV - Officers
Section 8. Secretary 
 
Deleted all references to Assistant Secretary.
 
 
 
Article IV - Officers
Sections 9, 11, 12, 13, 14 and 15
 
Deleted Section 9. Treasurer, Section 11. Chief Operating Officer, Section 12. Controller, Section 13. Assistant Vice Presidents, Section 14. Assistant Secretaries, and Section 15. Assistant Treasurers; renumbered the remaining sections.
 
 
 
Article IV - Officers
Section 11.(Former Section 17) Bank Accounts
 
Deleted the reference to the Treasurer or the Controller with the approval of the Chief Executive Officer to open and maintain bank accounts in the name of and on behalf of the Corporation and eliminated the authority of the Treasurer or the Controller to provide written instructions regarding signatories on corporate bank accounts.
 
 
 
Article V - Stock
Section 1. Form of Certificates
 
Deleted the reference to the signature of the Treasurer, Assistant Treasurer and Assistant Secretary.

The Company’s By-laws, as amended, are attached to this Form 8-K as Exhibit 3.1.






Section 9
 
Financial Statements and Exhibits
Item 9.01
 
Financial Statements and Exhibits
 
 
 
(d)    Exhibits
 
 
 
 
 
Exhibit No.
 
Description
3.1
 
By-laws, as amended through May 12, 2016





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.
 
 
 
 
IEC Electronics Corp.
 
 
 
(Registrant)
 
 
 
 
Date:
May 18, 2016
By:
/s/ Michael T. Williams
 
 
 
Michael T. Williams
 
 
 
Chief Financial Officer