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 6, 2006 |
Gray Television, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Georgia | 1-13796 | 58-0285030 |
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_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 4370 Peachtree Road NE, Atlanta, Georgia | 30319 | |
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_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | (404) 504-9828 |
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 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective April 6, 2006, the Board of Directors of Gray Television, Inc. (the "Company") adopted an amendment to the Bylaws of the Company (the "Bylaws"). This amendment altered a provision of the Bylaws requiring shareholder meetings to be held within the State of Georgia, such that the Board of Directors of the Company may now designate sites for such meetings within or outside of the State of Georgia.
A copy of the Amendment to the Bylaws is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
3.1 Amendment to the Bylaws of Gray Television, Inc.
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 hereunto duly authorized.
| Gray Television, Inc. | ||||
| April 12, 2006 | By: |
James C. Ryan
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| Name: James C. Ryan | ||||
| Title: Senior Vice President and Chief Financial Officer | ||||
Exhibit Index
| Exhibit No. | Description | |
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3.1
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Amendment to the Bylaws of Gray Television, Inc. |
Exhibit 3.1
AMENDMENT TO THE BYLAWS
OF GRAY TELEVISION, INC.
THIS AMENDMENT TO THE BYLAWS OF GRAY TELEVISION, INC. (the “Amendment”) is made and shall be effective as of the 6th day of April, 2006.
W I T N E S S E T H:
WHEREAS, the Board of Directors of Gray Television, Inc., a Georgia corporation (the “Company”), has authorized and approved the amendment of the Bylaws of the Company described below;
NOW, THEREFORE, Article II, Section 3 of the Bylaws of the Company is hereby deleted in its entirety and the following is substituted in lieu thereof:
“Section 3. Place of Meeting. The Board of Directors may designate any place in or out of the State of Georgia as the place of meeting for any annual meeting or for any special meeting called by the Board of Directors. If no designation is made, or if a special meeting be otherwise called, the place of meeting shall be the principal office of the Company in the State of Georgia.”
IN WITNESS WHEREOF, the undersigned has executed this Amendment as of the day and year first above written.
/S/ JAMES C. RYAN
James C. Ryan
Chief Financial Officer and
Senior Vice President