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)......... May 22, 2007 HEALTHCARE SERVICES GROUP, INC. ------------------------------- (Exact name of registrant as specified in its charter) Pennsylvania 0-120152 23-2018365 ------------ -------- ---------- (State or other jurisdiction of (Commission (IRS Employer Incorporation or organization) File Number) Identification Number) 3220 Tillman Drive-suite 300, Bensalem, Pennsylvania 19020 -------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: 215-639-4274 ------------ Not Applicable -------------- (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): ( ) 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 3.03 MATERIAL MODIFICATION TO RIGHTS OF SECURITY HOLDERS. At the Annual Meeting of Shareholders of Healthcare Services Group, Inc. (the "Registrant") held on May 22, 2007, the shareholders of the Registrant approved a proposal to amend the Registrant's Amended and Restated articles of Incorporation. The amendment increases the aggregate number of shares of common stock authorized to be issued by the Registrant from 30,000,000 to 100,000,000. The Amendment was subsequently filed in the Commonwealth of Pennsylvania. The purpose of the amendment is to provide sufficient shares for future acquisitions, benefit plans, recapitalizations and other corporate purposes. No such use other than to provide for an adequate number of shares for issuance pursuant to the Registrant's Stock Option Plans currently is planned. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits. The following exhibits are being furnished herewith: 3.1--Articles of Amendment filed with the Commonwealth of Pennsylvania 2 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. Healthcare Services Group, Inc. By: /s/ Richard Hudson --------------------------- May 22, 2007 Name: Richard Hudson ------------------ Title: Chief Financial Officer Date and Secretary 3
Exhibit 3.1 PENNSYLVANIA DEPARTMENT OF STATE CORPORATION BUREAU -------------------------------------------------------------------------------- Articles of Amendment-Domestic Corporation (15 Pa.C.S.) -------------------------------------------------- |X| Business Corporation (ss. 1915) | | Nonprofit Corporation (ss. 5915) --------------------------------------------- DOCUMENT WILL BE RETURNED TO THE Name NAME AND ADDRESS YOU ENTER TO THE LEFT. ----------------------------------------- <== Address ----------------------------------------- City State Zip Code ----------------------------------------- --------------------------------------------- Fee: $70 In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that: -------------------------------------------------------------------------------- 1. The name of the corporation is: Healthcare Services Group, Inc, --------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 2. The (a) address of this corporation's current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department): (a) Number and Street City State Zip County 3220 Tillman Drive, Suite 300 Bensalem Pennsylvania 19020 Bucks --------------------------------------------------------------------------- (b) Name of Commercial Registered Office Provider County c/o --------------------------------------------------------------------------- -------------------------------------------------------------------------------- 3. The statute by or under which it was incorporated: PA Business Corporation Law of 1933, as amended --------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 4. The date of its incorporation: November 22, 1976 -------------------------------------------------------------------------------- --------------------------------------------------------------------------------5. CHECK, AND IF APPROPRIATE COMPLETE, ONE OF THE FOLLOWING: |X| The amendment shall be effective upon filing these Articles of Amendment in the Department of State. | | The amendment shall be effective on: at ----- ----- Date Hour -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 6. CHECK ONE OF THE FOLLOWING: |X| The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S. ss. 1914(a) and (b) or ss. 5914(a). | | The amendment was adopted by the board of directors pursuant to 15 Pa. C.S. ss. 1914(c) or ss. 5914(b). -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 7. CHECK, AND IF APPROPRIATE, COMPLETE ONE OF THE FOLLOWING: | | The amendment adopted by the corporation, set forth in full, is as follows --------------------------------------------------------------------------- --------------------------------------------------------------------------- |X| The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 8. CHECK IF THE AMENDMENT RESTATES THE ARTICLES: | | The restated Articles of Incorporation supersede the original articles and all amendments thereto. -------------------------------------------------------------------------------- ------------------------------------------ IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 22 day of May, 2007 Healthcare Services Group, Inc. ------------------------------------------ Name of Corporation /s/ Richard Hudson ------------------------------------------ Signature Secretary ------------------------------------------ Title ------------------------------------------Exhibit A to Amendment to Articles of Incorporation Article 4 of the Articles of Incorporation of Healthcare Services Group, Inc., as amended, shall be amended and restated to read in full as follows: 4. The aggregate number of shares of capital stock which the Corporation shall have authority to issue is 100,000,000 shares of common stock with a par value of $.01 per share.