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): July 19, 2007
DIODES INCORPORATED
(Exact name of registrant as specified in its charter)
Delaware 1-5740 95-2039518
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation or organization) File Number) Identification No.)
15660 North Dallas Parkway Suite 850
Dallas, Texas 75248
(Address of principal executive offices) (Zip Code)
(972) 385-2810
(Registrant's telephone number, including area code)
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))
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On July 19, 2007, the Board of Directors of Diodes Incorporated (the
"Company") approved an amendment to the Bylaws of the Company to allow the
Company to issue uncertificated shares. The ability to issue uncertificated
shares enables the Company to participate, if necessary, in the Direct
Registration Program that is being adopted by certain stock exchanges including
The Nasdaq Stock Market LLC. The Direct Registration System allows investors to
have securities registered in their names without the issuance of physical
certificates and allows investors to electronically transfer securities to
broker-dealers in order to effect transactions without the risks and delays
associated with transferring physical certificates.
A copy of the Company's amended bylaws is attached as Exhibit 3.1 to this
Current Report.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Description
Number
3.1 Amended Bylaws of Diodes Incorporated
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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 thereunto duly authorized.
DIODES INCORPORATED
Date: July 19, 2007 By /s/ Carl C. Wertz
-------------------------------------
Carl C. Wertz,
Chief Financial Officer
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EXHIBIT INDEX
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Exhibit Description
Number
3.1 Amended Bylaws of Diodes Incorporated
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