bfii_8k-101211.htm
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) October 12, 2011
BASSETT FURNITURE INDUSTRIES, INCORPORATED
(Exact name of registrant as specified in its charter)
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VIRGINIA
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0-209
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54-0135270
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(State or other jurisdiction of
incorporation or organization)
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(Commission File No.)
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(I.R.S. Employer
Identification No.)
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3525 FAIRYSTONE PARK HIGHWAY
BASSETT, VIRGINIA
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24055
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code 276/629-6000
(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 (see General Instruction A.2 below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
(a) Amendment to Bylaws:
The Board of Directors resolved on October 12, 2011, to amend Article III, Section 2 of the Company’s By-laws, effective as of October 11, 2011, to increase the number of directors from nine to ten. Exhibit 3 to this Form 8-K contains the Company’s Bylaws as amended effective as of October 11, 2011.
Item 9.01. Financial Statements and Exhibits
Exhibit 3. By-Laws of Bassett Furniture Industries, Inc.
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.
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BASSETT FURNITURE INDUSTRIES, INCORPORATED
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Date: October 18, 2011
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By:
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/s/ J. Michael Daniel
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J. Michael Daniel
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Title:
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Vice President, Chief Accounting Officer
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Description
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Exhibit No. 3
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By-Laws of Bassett Furniture Industries, Inc.
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