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HBI » Topics » Amended and Restated Bylaws

This excerpt taken from the HBI 8-K filed Sep 5, 2006.

Amended and Restated Bylaws

On September 1, 2006, our Board of Directors approved certain amendments to our bylaws. These amended and restated bylaws became effective upon the filing of the Articles of Amendment and Restatement and modify various provisions of our previous bylaws by:

 

  •   providing procedures for stockholders to request special meetings of the stockholders;

 

  •   requiring advance notice of stockholder director nominees and other stockholder proposals;

 

  •   changing the procedures by which stockholders may take action by written consent;

 

  •   changing the procedures for filling vacancies on the Board of Directors;

 

  •   permitting the ratification of transactions that are challenged in certain stockholder derivative proceedings; and

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  •   changing the indemnification rights and procedures for our directors and officers.

A copy of our amended and restated bylaws is filed as Exhibit 3.3 to this Current Report on Form 8-K and is incorporated herein by reference.

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