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Proxim Wireless Corp – ‘8-K’ for 5/23/07

On:  Tuesday, 5/29/07, at 12:51pm ET   ·   For:  5/23/07   ·   Accession #:  914317-7-1575   ·   File #:  0-29053

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

 5/29/07  Proxim Wireless Corp              8-K:5,8,9   5/23/07    2:28K                                    Commerce Fin’l … Corp/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     17K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML      8K 


8-K   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]




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):


TERABEAM, INC.
(Exact name of registrant as specified in its charter)


Delaware
04-2751645
(State or other jurisdiction of incorporation)
(Commission file number)
(IRS employer identification no.)


2115 O’Nel Drive, San Jose, CA
95131
(Address of principal executive offices)
(Zip code)


Registrant’s telephone number, including area code:
 (408) 731-2700


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 (see General Instruction A.2. below):
 
oWritten 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 May 23, 2007, Terabeam, Inc., pursuant to resolutions of its Board of Directors, adopted an amendment to Section 5.1 and Section 5.2 of Article V of its By-laws to expressly permit uncertificated, book-entry shares, pursuant to new regulations of the Nasdaq Stock Market.  The By-law amendment became effective immediately upon adoption of the resolutions.  A copy of the By-law amendment is attached hereto as Exhibit 3.1.

Item 8.01  Other Events.

At the annual meeting of stockholders of Terabeam, Inc. held on May 23, 2007, each of the following individuals was elected as a director of the company:

Daniel A. Saginario
Robert E. Fitzgerald
John W. Gerdelman
Alan B. Howe
Pankaj Manglik
Robert A. Wiedemer

 Item 9.01  Financial Statements and Exhibits.

 
(c)
Exhibits

See Exhibit Index.

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.

 
TERABEAM, INC.
     
By:
    /s/ David L. Renauld        
   
David L. Renauld
Vice President

EXHIBIT INDEX
 
 
Number
Title
     
 
3.1
Amendment 1 to By-laws of Terabeam, Inc.

 
 
2

 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:5/29/074
For Period End:5/23/073,  4,  DEF 14A
5/29/06
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Filing Submission 0000914317-07-001575   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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