DELAWARE | 000-19882 | 04-2833935 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
125 North Drive, Westborough, MA | 01581 | |||
(Address of Principal Executive Offices) | (Zip Code) |
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
1. | The time period in order for a stockholder’s notice of director nomination to be timely, which must be delivered to or mailed and received at the principal executive offices of the Corporation not less than 90 days nor more than 120 days prior to the first anniversary of the preceding year’s annual meeting of stockholders, or, in the event that the date of the annual meeting is advanced more than 30 days prior to such anniversary date or delayed more than 60 days after such anniversary date, then to be timely such notice must be received by the Corporation no less than 90 days nor more than 120 days prior to the date of the meeting or the 10th day following the day on which public announcement of the date of the meeting was made. With respect to special meetings of stockholders, such notice must be delivered to the Secretary not more than 120 days prior to such meeting and not later than the later of (y) 90 days prior to such meeting or (z) 10 days following the date on which public announcement of the date of such meeting is first made by the Corporation. An affirmative statement that the procedures set forth in the Amended By-Laws are the exclusive means for a stockholder to make director nominations or submit other business before a stockholders meeting. |
2. | Certain officer titles of the Company as provided in Article IV - Officers were changed and added. |
3.1 | Fifth Amended and Restated By-Laws of Kopin Corporation |
KOPIN CORPORATION | ||||||
Dated: July 18, 2016 | By: | /s/ Richard A. Sneider | ||||
Richard A. Sneider | ||||||
Treasurer and Chief Financial Officer | ||||||
(Principal Financial and Accounting Officer) |
Exhibit | Description | |
3.1 | Fifth Amended and Restated By-Laws of Kopin Corporation |