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
December 23, 2015 (December 22, 2015)
Date of Report (Date of earliest event reported)
HARTE HANKS, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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1-7120 |
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74-1677284 |
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(State or other jurisdiction |
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(Commission |
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(IRS Employer |
9601 McAllister Freeway, Suite 610
San Antonio, Texas 78216
(210) 829-9000
(Address of principal executive offices and 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 (see General Instruction A.2. below):
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))
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 22, 2015, the Board of Directors of Harte Hanks, Inc. (the “Company”) approved and adopted the Company’s Fifth Amended and Restated By-laws (the “Amended By-laws”).
The Amended By-laws amend Section 1.8 to adopt a majority voting standard for uncontested director elections.
The foregoing description of the Amended By-laws is qualified in its entirety by reference to its full text, a copy of which is filed as Exhibit 3.1 hereto and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following exhibit is being furnished herewith.
3.1 Harte Hanks, Inc. Fifth Amended and Restated By-laws (as adopted December 22, 2015).
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.
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Harte Hanks, Inc. | |
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Dated: December 23, 2015 | |
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By: |
/s/ Robert L. R. Munden |
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Senior Vice President, |
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General Counsel & Secretary |