Current Report Filing (8-k)

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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):  10/28/2013

 

Superconductor Technologies Inc.

(Exact name of registrant as specified in its charter)

 

Commission File Number:  0-21074

 

Delaware		77-0158076
(State or other jurisdiction of		(IRS Employer
incorporation)		Identification No.)

 

460 Ward Drive

Santa Barbara, CA 93111-2310

(Address of principal executive offices, including zip code)

 

[phone]

(Registrant’s telephone number, including area code)

 

(Former name or former address, if changed since last report)

 

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:

[  ]   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))

 

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

 

On October 28, 2013, the board of directors of Superconductor Technologies Inc. (the "Company") approved an amendment of the Company's amended and restated bylaws reducing the fixed number of directors from six to four.

The amendment is effective as of October 28, 2013. The resolution amending the Company's bylaws is attached as Exhibit 3(ii).1 to this Current Report.

 

 

Item 9.01.    Financial Statements and Exhibits

 

(d) Exhibits

   

3(ii).1 Resolution Amending Amended and Restated Bylaws of Superconductor Technologies Inc.

 

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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.

 

								Superconductor Technologies Inc.
Date: October 31, 2013						By:		/s/    William J. Buchanan
								William J. Buchanan
								Vice President and Chief Financial Officer

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EXHIBIT INDEX

 

Exhibit No.		Description
EX-3.(ii).1		Resolution Amending Amended and Restated Bylaws