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) June 21, 2006
No
Borders Inc
(Exact
Name of Registrant as Specified in Charter)
Commission
File Number: 0-1738
|
Nevada
|
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88-0429812
|
|
(State
or other Jurisdiction of
Incorporation)
|
|
(I.R.S.
Employer
Identification
No.)
|
18301
Von Karman, Irvine CA 92613
(Address
of Principal Executive Offices)
(Zip
Code)
949-
251-0250
(Registrant’s
telephone number, including area code)
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:
[
]
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
5.03 Amendment
to Registrant's By-laws
On
February 28, 2007, our By-Laws were amended by resolution of our Board
of
Directors. The following is a summary of the amendments made to the
By-Laws:
1.
The
amended By-Laws provide that there shall be no less than three directors
as
opposed to a minimum of one director.
2.
The
amended By-laws change the date of meeting of shareholders from May 1 to
October
1.
3.
The
amended By-laws add a Chief Executive Officer to the list of
officers.
4..
The
amended By-laws change reference to a majority or other proportion of shares
to
a majority or other proportion of the voting power of shares
5.
The
amended By-Laws add that any class or series of shares issued pursuant
to a
resolution adopted by the Board of Directors which provides for more than
one
vote per share on any matters will be entitled to the number of votes relating
to any matter upon which each such share within such class or series of
shares
is entitled to vote, as required by such resolution.
ITEM
9.01 Financial
Statements and Exhibits
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(a)
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Financial
Statements of Businesses
Acquired.
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Not
applicable.
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(b)
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Pro
Forma Financial Information.
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Not
applicable.
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(c)
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Shell
Company Transactions.
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Not
applicable.
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(d)
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Exhibits.
The following materials are filed as exhibits to this Current
Report on
Form 8-K
|
Eshibit
9,01(d) -Full
Text
of Amended By-Laws
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, thereunto
duly authorized.
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NO
BORDERS, INC. |
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|
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| Date: February
28, 2007 |
By: |
/s/ Robert
M. Rosenfeld |
| |
Robert
M. Rosenfeld |
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Title:
Chief Executive
Officer |