Delaware
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1-34761
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33-0711569
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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400 North Ashley Drive, Suite 300
Tampa, Florida 33602-4314
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(Address of principal executive offices) (Zip Code)
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common Stock, par value $0.001 per share
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AUTO
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The Nasdaq Capital Market
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Item 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
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Item 7.01
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Regulation FD Disclosure
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Item 9.01
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Financial Statements and Exhibits.
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Exhibit No.
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Description
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Amendment Number 1 to Seventh Amended and Restated Bylaws of AutoWeb, Inc. (to be effective upon the expiration of the term of the Class III Directors upon commencement of the 2022 Annual Meeting of Stockholders)
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104
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Cover Page Interactive Data File (formatted as inline XBRL)
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AUTOWEB, INC.
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By:
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/s/ Glenn E. Fuller
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Glenn E. Fuller
Executive Vice President, Chief Legal Officer and Secretary
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Exhibit 3.1
Amendment No. 1
to
Seventh Amended and Restated Bylaws
of
AutoWeb, Inc.
(a Delaware corporation)
Effective upon expiration of the term of the Board of Directors’ Class III Directors upon commencement of the 2022 Annual Meeting of Stockholders of AutoWeb, Inc. (“Corporation”), Article III, Section 3.02 of the Seventh Amended and Restated Bylaws of the Corporation is hereby amended in its entirety to read as set forth below:
“Section 3.02 NUMBER. The authorized number of directors of the Corporation shall be seven (7) members until changed by an amendment of this Section 3.02. Directors need not be stockholders in the Corporation.”