Restoration Hardware 8-K 2008
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): December 31, 2007
RESTORATION HARDWARE, INC.
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (415) 924-1005
(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):
On December 31, 2007, the Board of Directors of Restoration Hardware, Inc. (the Company) approved an amendment and restatement of the Companys bylaws, effective as of the same date, to facilitate the Companys participation in the Direct Registration System as provided by NASDAQ Rule 4350(1).
The foregoing description of the amendment and restatement of the Companys bylaws is qualified in its entirety by reference to the complete text of the bylaws, as amended and restated, which is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
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.