-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OI2mfwVjQFyLraKKW+XxB19aDCVDlKlBeU4B2OcDa7lk7mwlUlaPOEBsvupNOnKi rnfkmu/boApKKFdFhaZJEw== 0000891020-08-000103.txt : 20080429 0000891020-08-000103.hdr.sgml : 20080429 20080429171636 ACCESSION NUMBER: 0000891020-08-000103 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080427 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080429 DATE AS OF CHANGE: 20080429 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CLEARWIRE CORP CENTRAL INDEX KEY: 0001285551 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 562408571 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33349 FILM NUMBER: 08786729 BUSINESS ADDRESS: STREET 1: 4400 CARILLON POINT CITY: KIRKLAND STATE: WA ZIP: 98033 BUSINESS PHONE: 425-216-7600 MAIL ADDRESS: STREET 1: 4400 CARILLON POINT CITY: KIRKLAND STATE: WA ZIP: 98033 8-K 1 v40289e8vk.htm FORM 8-K e8vk
 

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of
The Securities Exchange Act of 1934
April 27, 2008
Date of Report (Date of earliest event reported)
 
CLEARWIRE CORPORATION
(Exact name of registrant as specified in its charter)
 
         
Delaware   1-33349   56-2408571
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)
     
4400 Carillon Point,
Kirkland, WA
   
98033
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (425) 216-7600
(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 (see General Instruction A.2. below):
o     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o     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 April 27, 2008, the Board of Directors of Clearwire Corporation (the “Company”) approved an amendment (the “Amendment”) to Section 1.1 (Annual Meeting) of the Company’s amended and restated bylaws (the “Bylaws”), effective immediately. The Amendment replaced the requirement that the Company’s Annual Meeting be held within 150 days of the end of its fiscal year with a provision stating that the Annual Meeting shall be held at a date and time to be specified by the Board of Directors of the Company.
     The description of the Amendment contained in this report is qualified in its entirety by reference to the full text of the Amendment, a copy of which is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01. Financial Statements, Pro Forma Financial Information and Exhibits.
     (d) Exhibits.
     
Exhibit No.   Description of Exhibit
3.1
  Amendment to the Amended and Restated Bylaws of Clearwire Corporation

 


 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, hereunto duly authorized.
         
  CLEARWIRE CORPORATION
 
 
Dated: April 29, 2008  By:   /s/ Broady R. Hodder   
    Broady R. Hodder   
    Vice President and General Counsel   

 

EX-3.1 2 v40289exv3w1.htm EXHIBIT 3.1 exv3w1
 

         
Exhibit 3.1
Amendment to the Bylaws of Clearwire Corporation
RESOLVED, that Section 1.1 of the Bylaws of the Company shall be amended and restated to read as follows:
     Section 1.1 Annual Meeting.
     An annual meeting of stockholders for the purpose of electing directors and of transacting such other business as may come before it shall be held on such date, time and place, either within or without the State of Delaware, as may be specified by the Board of Directors (the “Board”).

 

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