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 19, 2007 (December 13, 2007)
Tri-S Security Corporation
(Exact name of registrant as specified in its charter)
| Georgia | 0-51148 | 30-0016962 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| Royal Center One, 11675 Great Oaks Way, Suite 120, Alpharetta, Georgia | 30022 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (678) 808-1540
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):
| ¨ | 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)) |
| Item 5.03 | Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On December 13, 2007, the Board of Directors of Tri-S Security Corporation (the “Company”) amended the Company’s Amended and Restated Bylaws (the “Bylaws”) to permit the issuance and transfer of uncertificated shares of common stock (the “Bylaw Amendments”). The Bylaw Amendments are set forth on Exhibit 3.1 to this Current Report and are incorporated herein by this reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (a) | Financial Statements of Business Acquired. None. |
| (b) | Pro Forma Financial Information. None. |
| (c) | Shell Company Transactions. None. |
| (d) | Exhibits. |
| 3.1 | Amendment to Amended and Restated Bylaws of Tri-S Security Corporation, adopted December 13, 2007. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment to be signed on its behalf by the undersigned thereunto duly authorized.
| TRI-S SECURITY CORPORATION | ||
| By: | /s/ Ronald G. Farrell | |
| Ronald G. Farrell, Chief Executive Officer | ||
Dated: December 19, 2007
EXHIBIT INDEX
| 3.1 | Amendment to Amended and Restated Bylaws of Tri-S Security Corporation adopted, December 13, 2007. |