8-K 1 0001.txt CURRENT REPORT ON FORM 8-K 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): February 17, 2000 PARTY CITY CORPORATION -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 0-27826 22-3033692 ------------ ------------ ----------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 400 Commons Way, Bldg. C Rockaway, New Jersey 07866 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) (973) 983-0888 ----------------- (Registrant's telephone number, including area code) Not Applicable -------------- (Former name or former address, if changed from last report) Item 5. Other Events. ------------- On February 17, 2000, the Board of Directors of Party City Corporation (the "Company") amended the Company's bylaws. The By-laws had previously provided that the Board of Directors shall consist of five directors. The By-laws as amended provide for a number of directors not less than five and not more than seven, to be determined by a majority of the Board of Directors, even if such majority is less than a quorum. A copy of the Amended By-laws of the Company is attached hereto as Exhibit 3.2. Item 7. Financial Statements and Exhibits. (c) Exhibits: 3.2 Amended By-laws of the Company SIGNATURE 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. PARTY CITY CORPORATION By: /s/ Thomas E. Larson ------------------------------ Name: Thomas E. Larson Title: CFO Date: June 8, 2000 EXHIBIT INDEX ------------- Exhibit Number Description ------ ----------- 3.2 Amended By-laws of the Company