Kforce 8-K 2007
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 2, 2007
(Exact name of registrant as specified in its charter)
1001 East Palm Avenue, Tampa, Florida 33605
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (813) 552-5000
(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:
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective February 2, 2007, the Board of Directors of Kforce Inc. (Kforce) amended and restated Kforces Bylaws to incorporate certain amendments to Kforces Bylaws. The Board of Directors amended Article I, Section 4 of Kforces Bylaws to authorize electronic delivery to shareholders regarding notice of a meeting of shareholders. Article I, Section 4 of Kforces Bylaws was amended in its entirety to read as follows:
Section 4. Notice. A written notice of each meeting of shareholders, stating the place, day, and time of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be delivered to each shareholder of record entitled to vote at the meeting, not less than ten nor more than sixty days before the date set for the meeting, either personally, by telephone, voice mail (where oral notice is permitted under the Florida Business Corporation Act), or other electronic means or by mail or any other method of delivery as permitted pursuant to the Florida Business Corporation Act, by or at the direction of the president, the secretary, or the officer or other persons calling the meeting.
In addition, the Board of Directors amended and restated in its entirety the title of Kforces Bylaws to read Amended & Restated Bylaws of Kforce Inc. Previously, Kforces Bylaws title read Amended & Restated Bylaws of Romac International, Inc. (effective as of August 31, 1994).
A complete copy of Kforces Amended & Restated Bylaws, is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated by reference.
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.