Ntr Acquisition CO. - Current report filing (8-K)
17 Dezember 2007 - 2:13PM
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
Date
of
Report (Date of earliest event reported):
December
11, 2007
Commission
File
Number
|
|
Registrant,
State of Incorporation
Address
and Telephone Number
|
|
I.R.S.
Employer
Identification
No.
|
001-33279
|
|
NTR
ACQUISITION CO.
(Incorporated
in Delaware)
100
Mill Plain Road, Suite 320
Danbury,
CT 06811
Phone:
(203) 546-3437
|
|
13-4335685
|
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):
q
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
q
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
q
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
q
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 11, 2007, the Board of Directors of NTR Acquisition Co. (the “Company”)
adopted amendments to Sections 5.1, 5.3 and 5.4 of the Company’s Second Amended
and Restated Bylaws, effective December 11, 2007, in order for the Company
to
comply with the new requirement of the American Stock Exchange that the
securities of listed companies be eligible for a direct registration system
operated by a securities depository by January 1, 2008. This summary should
be
read in conjunction with, and is qualified in its entirety by reference to,
the
Second Amended and Restated Bylaws (as amended on December 11, 2007), which
are
attached as Exhibit 3.2 to this Current Report on Form 8-K and are incorporated
herein by reference.
Item
9.01
Financial
Statements and Exhibits.
(d)
Exhibits
3.2
|
|
Second
Amended and Restated Bylaws of NTR Acquisition Co. (as amended on
December
11, 2007)
|
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.
|
|
|
NTR
ACQUISITION CO.
|
|
|
|
Dated:
December 17, 2007
|
By:
|
/s/ MARIO
E.
RODRIGUEZ
|
|
Mario
E. Rodriguez
|
|
Chief
Executive Officer
|
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