Wright Medical Group, Inc.
 

 
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
Date of report (Date of earliest event reported): February 13, 2008
WRIGHT MEDICAL GROUP, INC.
(Exact name of registrant as specified in charter)
         
Delaware   000-32883   13-4088127
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification Number)
     
5677 Airline Road, Arlington, Tennessee   38002
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (901) 867-9971
     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:
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 February 13, 2008, our Board of Directors approved an amendment to our bylaws to (1) clarify the maximum number of directors; (2) eliminate the Executive Committee; and (3) provide for uncertificated capital stock. A copy of the Second Amended and Restated By-laws is attached to this report as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01.   Exhibits.
(c) Exhibits.
         
Exhibit    
Number   Description
       
 
  3.1    
Second Amended and Restated By-laws of Wright Medical Group, Inc.

1

 

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.
Date: February 19, 2008
         
  WRIGHT MEDICAL GROUP, INC.
 		  
  By:   /s/ Gary D. Henley    
    Gary D. Henley   
    President and Chief Executive Officer   
 

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EXHIBIT INDEX
         
Exhibit    
Number   Description
       
 
  3.1    
Second Amended and Restated By-laws of Wright Medical Group, Inc.

3