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DIS » Topics » Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

This excerpt taken from the DIS 8-K filed Jun 29, 2007.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On June 27, 2007, the Board of Directors of the Registrant amended the Registrant’s Bylaws to: (1) amend Section 1 of Article III to provide for majority election of Directors in uncontested elections; and (2) add Section 8 to Article V to require that any stockholder rights plan, rights agreement or any other form of distribution to stockholders which is designed to or has the effect of making an acquisition of large holdings of the Registrant’s shares of common stock more difficult or expensive be approved by a majority of the Board of Directors including a majority of independent Directors and require that any such rights terminate within one year unless ratified by shareholders or extended by further votes of the Board of Directors. The Bylaws of the Registrant as amended are set forth as Exhibit 3.1 to this report and are incorporated herein by reference.

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