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): September 20, 2006
 

 
COMMAND SECURITY CORPORATION
(Exact name of registrant as specified in its charter)

New York
0-18684
14-1626307
(State or other jurisdiction of incorporation or organization)
(Commission file number)
(I.R.S. employer identification no.)

Lexington Park
Lagrangeville, New York
 
 
12540
(Address of principal executive offices)  
 
(Zip code)



Registrant’s telephone number, including area code: (845) 454-3703
 

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))
 



 
 
 
 

COMMAND SECURITY CORPORATION
FORM 8-K
CURRENT REPORT
 
TABLE OF CONTENTS
   
Page
     
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
3
Item 9.01
Financial Statements and Exhibits
3
Signature
 
4
 
 
 

 
 

Item 5.03
 
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On September 20, 2006, the board of directors of Command Security Corporation (the “Company”) approved an amendment to the Company’s bylaws to allow for meetings of the board of directors to be presided over by, in the absence of the president, one or more chairmen (the "Bylaw Amendment"). Previously, the provision required that, in the absence of the president, meetings of the board of directors were to be presided over by the chairman.

The text of the Bylaw Amendment is being filed with this report as Exhibit 3.1.

Item 9.01.   Financial Statements and Exhibits.
 
(c) Exhibits:
 
 
3.1
Amendment to Bylaws dated September 20, 2006

 
3

 

SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, Command Security Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
Date:   September 21, 2006    
  COMMAND SECURITY CORPORATION  
  (Registrant)
 
 
 
 
 
 
  By:   /s/ Barry I. Regenstein      
 
Name: Barry Regenstein
  Title: President and
  Chief Financial Officer  
 
 

 
4

 

Exhibit 3.1

Article III - Directors
12. Chairman.

At all meetings of the board the president, or in his absence, one or more chairmen chosen by the board shall preside.