SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
AMENDMENT NO. 1 TO
Current Report Pursuant
To Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): January 28, 1998
IMPAC MORTGAGE HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
Maryland
(State or Other Jurisdiction of Incorporation)
0-19861 33-0675505
(Commission File Number) (I.R.S. Employer Identification No.)
20371 Irvine Avenue
Santa Ana Heights, California 92707
(Address of Principal Executive Offices, Including Zip Code)
(714) 556-0122
(Registrant's Telephone Number, Including Area Code)
Imperial Credit Mortgage Holdings, Inc.
(Former name or former address, if changed since last report.)
The Registrant, upon receiving the requisite number of shareholder votes on January 27, 1998, amended its charter and changed its name from Imperial Credit Mortgage Holdings, Inc. to Impac Mortgage Holdings, Inc. and deleted Article XIV to the Company's Bylaws and replaced it with a new Article XIV, as set forth in Exhibit 3.2(a) hereto.
Exhibit 3.1(a) Articles of Amendment Exhibit 3.2(a) Amendment to Bylaws
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.
IMPAC MORTGAGE HOLDINGS, INC.
Date: February 11, 1998 /s/ RICHARD J. JOHNSON By:____________________________________________ Name: Richard J. Johnson Title: Chief Financial Officer and Secretary |
IMPAC MORTGAGE HOLDINGS, INC.
EXHIBIT INDEX
Exhibit No. Description ------------- ----------- 3.1(a) Articles of Amendment 3.2(a) Amendment to Bylaws |
STATE OF MARYLAND
601066
STATE DEPARTMENT OF
ASSESSMENTS AND TAXATION
301 West Preston Street Baltimore, Maryland 21201
DATE: JANUARY 28, 1998
THIS IS TO ADVISE YOU THAT THE ARTICLES OF AMENDMENT WITH A NAME CHANGE FOR IMPERIAL CREDIT MORTGAGE HOLDINGS, INC. CHANGING TO IMPAC MORTGAGE HOLDINGS, INC. WERE RECEIVED AND APPROVED FOR RECORD ON JANUARY 28, 1998 AT 12:40 PM.
FEE PAID: 77.00
[ SEAL ]
WILLIAM B. MARKER
CHARTER SPECIALIST
ARTICLES OF AMENDMENT
THIS IS TO CERTIFY THAT:
"ARTICLE II
NAME
The name of the corporation (the "Corporation") is:
Impac Mortgage Holdings, Inc."
IN WITNESS WHEREOF, the Corporation has caused these Articles to be signed in its name and on its behalf by its President and attested to by its Secretary
on this 27 day of January, 1998. ---------- ATTEST: IMPERIAL CREDIT MORTGAGE HOLDINGS, INC. By: /s/ Richard J. Johnson By: /s/ William S. Ashmore (SEAL) ------------------------ ---------------------------- Richard J. Johnson William S. Ashmore Secretary President |
ARTICLE XIV/1/
AMENDMENT OF BYLAWS
The Bylaws may be adopted, amended or repealed by the affirmative vote of a majority of the outstanding shares entitled to vote or by the approval of the Board of Directors.
/1/ The amendment to this Article XIV of the Bylaws was approved by
shareholder vote on January 27, 1998.