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AMPLIPHI BIOSCIENCES CORP FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year On October 27, 2014, the Board of Directors (the "Board") of AmpliPhi Biosciences Corporation (the "Company") unanimously approved (including all of the Continuing Directors as defined in the Company's Articles of Incorporation) an amendment to the Amended and Restated Bylaws of the Company, effective immediately, which provides that any director or the entire Board may be removed with or without cause by the shareholders entitled to elect such director or directors if the number of votes cast to remove the director exceeds the votes cast not to remove the director. The amendment replaces a previous provision, which provided that any director or the entire Board may be removed for cause by the holders of not less than two-thirds of the shares entitled to elect such director or directors. The foregoing description of the amendment of the Company's Amended and Restated Bylaws is qualified in its entirety by reference to the complete text of the First Amended to Amended and Restated Bylaws of the Company, which is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference. |