- Current report filing (8-K)
12 Maio 2009 - 5:15PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C. 20549
_________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13
or 15(d) of
the Securities Exchange
Act of 1934
_________________
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Date of Report
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(Date of earliest
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event reported):
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May 8, 2009
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National Research Corporation
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(Exact name of registrant as specified in its charter)
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Wisconsin
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0-29466
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47-0634000
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(State or other
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(Commission File
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(IRS Employer
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jurisdiction of
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Number)
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Identification No.)
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incorporation)
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1245 Q Street, Lincoln, Nebraska 68508
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(Address of principal executive offices, including zip code)
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(402) 475-2525
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(Registrants telephone number)
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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:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13c-4(c) under the Exchange Act (17 CFR
240.13c-4(c))
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Item 5.03
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Amendments
to Articles of Incorporation or By-laws; Change in Fiscal Year
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Effective
May 8, 2009, the Board of Directors of National Research Corporation (the
Company) amended Section 3.01 of Article III of the Companys By-Laws to
reduce the size of the Board of Directors from seven directors to six and to reduce the
number of Class II directors from three directors to two, in each case to reflect the
composition of the Board of Directors as of such date.
Item 9.01
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Financial
Statements and Exhibits
.
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(d)
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Exhibits
.
The following exhibits are being filed herewith:
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(3.1)
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Amendment
to the By-Laws of National Research Corporation effective May 8, 2009.
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(3.2)
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By-Laws
of National Research Corporation, as amended.
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-2-
SIGNATURES
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.
Date: May 12, 2009
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NATIONAL RESEARCH CORPORATION
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By:
/s/ Patrick E. Beans
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Patrick E. Beans
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Vice President, Treasurer, Secretary and Chief
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Financial Officer
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-3-
NATIONAL RESEARCH
CORPORATION
Exhibit Index to
Current Report on Form 8-K
Dated May 8, 2009
Exhibit
Number
(3.1)
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Amendment
to the By-Laws of National Research Corporation effective May 8, 2009.
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(3.2)
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By-Laws
of National Research Corporation, as amended.
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-4-
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