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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): April 22, 2005
FIBERSTARS, INC.
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(Exact name of registrant as specified in its charter)
California 0-24230 94-3021850
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(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification Number)
44259 Nobel Drive
Fremont, California 94538
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(Address of principal executive offices) (Zip Code)
(510) 490-0719
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(Registrant's telephone number,
including area code)
N/A
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(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 obligations of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] 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))
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Item 5.05 Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal
Year
(a) On April 22, 2005, the Board of Directors (the "Board") of Fiberstars, Inc.
(the "Company") amended Article III, Section 3.2 of the Company's Bylaws to
decrease the exact number of directors fixed within Company's variable range
from eight (8) to six (6) effective as of April 22, 2005, which amendment as of
such date was ratified, affirmed and adopted by the Board by resolution upon
motion duly made, seconded and carried at its regular meeting of the Board
meeting held on April 22, 2005. The compete text of Section 3.2 of the Bylaws as
so amended is set forth and reflected by the Certificate of Amendment of Bylaws
dated April 27, 2005 filed herewith as Exhibit 3(ii).
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
Exhibit No. Description
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3(ii) Certificate of Amendment of Bylaws dated April 27, 2005.
SIGNATURE
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.
Dated: April 27, 2005
FIBERSTARS, INC.
By /s/ Robert A. Connors
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Name: Robert A. Connors
Title: Chief Financial Officer
EXHIBIT INDEX
Exhibit
Number Description
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3(ii) Certificate of Amendment of Bylaws dated April 27, 2005.