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Frequency Electronics Inc – ‘8-K’ for 2/12/20

On:  Thursday, 2/13/20, at 9:41am ET   ·   For:  2/12/20   ·   Accession #:  1185185-20-176   ·   File #:  1-08061

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/13/20  Frequency Electronics Inc         8-K:5,9     2/12/20    2:126K                                   Federal Filings, LLC/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     12K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     79K 


‘8-K’   —   Current Report


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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): February 12, 2020

 

Frequency Electronics, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-8061

 

11-1986657

(State or Other Jurisdiction of
Incorporation)

 

 

(Commission File Number)

 

 

(IRS Employer Identification
Number)

 

55 Charles Lindbergh Blvd.,

Mitchel Field, New York 11553

(Address of principal executive offices, including zip code)

 

Registrant’s telephone number, including area code: (516) 794-4500

 

(Former name or former address, if changed since last report): Not Applicable

 

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):

 

☐ 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock (par value $1.00 per share)

FEIM

NASDAQ Global Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

Item 5.03.     Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On February 12, 2020, the Board of Directors of Frequency Electronics, Inc. (the “Company”), approved and adopted Amended and Restated Bylaws of the Company (as amended, the Bylaws), effective immediately, to delete Section 7.9, which generally provided that, to the extent permitted by law, the prevailing party in litigation between the Company and a current or prior stockholder was entitled to recover its legal fees from the other party.

 

The above description is qualified in its entirety by reference to the full text of the Bylaws, a copy of which is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference.

 

 Item 9.01.      Financial Statements and Exhibits.

 

(d)  Exhibits.

 

   3.1

 

 

 

Amended and Restated Bylaws of Frequency Electronics, Inc., effective as of February 12, 2020 

 

 

 

 

 

 

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: February 13, 2020

 

FREQUENCY ELECTRONICS, INC.

 

 

 

By:      /s/ Steven L. Bernstein                        

Name: Steven L. Bernstein

Title:   Chief Financial Officer, Secretary and Treasurer

 

 

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

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Filed on:2/13/20
For Period end:2/12/20SC 13G/A
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