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EDGR > SEC Filings for EDGR > Form 8-K on 4-May-2009All Recent SEC Filings

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Form 8-K for EDGAR ONLINE INC


4-May-2009

Change in Directors or Principal Officers, Amendments to Articles of Inc. or Byl


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.

On April 28, 2009, John Mutch voluntarily resigned from his position as a member of the Board of Directors of EDGAR Online, Inc. (the "Company") and withdrew his name as a nominee for re-election to the Company's Board of Directors in connection with the Company's forthcoming June 10, 2009 Annual Meeting of Stockholders ("2009 Annual Meeting"). Mr. Mutch advised the Company that he has become the chief executive officer of Symark International and his contractual arrangements in that connection will preclude his continued service as a member of the Company's Board of Directors. The decision by Mr. Mutch to resign from the Board of Directors was not the result of any disagreement with the Company.

The Company has no current intention of naming another director to replace Mr. Mutch as a current director or as a nominee for director in the upcoming election at the 2009 Annual Meeting.



Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 4, 2009, the Board of Directors of the Company amended Section 2.1 of the Company's Amended and Restated Bylaws by adopting a resolution setting the number of members of the Board of Directors at six (6) effective immediately. Other than as described herein, the Company's Amended and Restated Bylaws, as adopted July 31, 2007, shall remain in full force and effect.


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