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): November 28, 2007
SERVIDYNE, INC.
(Exact name of Registrant as Specified in its Charter)
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| Georgia
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0-10146
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58-0522129 |
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| (State or other Jurisdiction of
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(Commission File
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(IRS Employer |
| Incorporation or Organization)
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Number)
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Identification No.) |
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| 1945 The Exchange |
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| Suite 300 |
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| Atlanta, Georgia
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30339-2029 |
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| (Address of principal executive offices)
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(Zip code) |
Registrant’s telephone number, including area code: (770) 953-0304
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.):
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))
TABLE OF CONTENTS
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On November 28, 2007, the Board of Directors of Servidyne, Inc. (the “Company”) amended and
restated the Company’s Bylaws. The amendments include revisions
to Article V of the Amended and Restated
Bylaws, which now expressly provide for the issuance of uncertificated shares. Under amendments to Rule
4350(l) of The Nasdaq Marketplace Rules, which will become effective January 1, 2008, issuers are
required to be eligible for a direct registration program, which permits an investor’s ownership to
be recorded and maintained on the books of the issuer or its transfer agent without the issuance of
a physical stock certificate.
The foregoing description of the Amended and Restated Bylaws is qualified in its entirety by
reference to the Amended and Restated Bylaws, a copy of which is attached as Exhibit 3b and
incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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| Exhibit No. |
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Description |
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3b
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Amended and Restated Bylaws of Servidyne, Inc. |