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): January 21, 2015

 

LANNETT COMPANY, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Commission File No. 001-31298

 

State of Delaware

 

23-0787699

(State of Incorporation)

 

(I.R.S. Employer I.D. No.)

 

9000 State Road

Philadelphia, PA 19136

(215) 333-9000

(Address of principal executive offices and telephone number)

 

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))

 

 

 


 

ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.

 

On January 21, 2015, during a Meeting of the Board of Directors of Lannett Company, Inc. (the “Company”), the Board approved an amendment to the Company’s Bylaws. The amendment was specifically related to Article IV Section 11. Financial Report to Stockholders, in order to more closely align the Company’s financial reporting deadlines with SEC requirements.  No other changes were made to the Amended and Restated Bylaws filed with the Company’s Annual Report on Form 10-K on August 29, 2014.

 

The Amended and Restated Bylaws of the Company reflecting this change are filed as Exhibit 3.7 to this report.

 

ITEM 9.01.  FINANCIAL STATEMENTS AND EXHIBITS

 

Exhibit No.

 

Description

3.7

 

Amended and Restated Bylaws of Lannett Company Inc., as amended through January 21, 2015.

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

LANNETT COMPANY, INC

 

By:

/s/ Arthur P. Bedrosian

 

 

Chief Executive Officer

 

 

Date: January 23, 2015

 

 

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