HyperDynamics 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): December 28, 2011 (December 21, 2011)
(Exact Name of Registrant as Specified in Its Charter)
(State or other jurisdiction of incorporation or organization)
12012 Wickchester Lane, Suite 475
Houston, Texas 77079
(Address of principal executive offices,
voice: (713) 353-9400
fax: (713) 353-9421
(Registrants telephone number,
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:
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 21, 2011, the Board of Directors (the Board) of Hyperdynamics Corporation (the Company) approved an amendment (the Bylaw Amendment) to the Companys Amended and Restated Bylaws.
Prior to the adoption of the Bylaw Amendment by the Board, the Companys Amended and Restated Bylaws provided that special meetings of the stockholders may be called by the Secretary upon the written request in proper form of the holders of at least 20% of the outstanding shares of common stock entitled to vote at such meeting. The Bylaw Amendment increased the amount of shares of common stock necessary for stockholders to call a special meeting of stockholders from 20% to 30%.
The foregoing is intended to be only a summary, does not purport to be a complete description of the Amended and Restated Bylaws, as amended, and is qualified in its entirety by reference to the Companys Amended and Restated Bylaws, as amended, attached as Exhibit 3.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
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.