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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): JULY 13, 2000 (JULY 11, 2000)
UNITED DIAGNOSTIC, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
DELAWARE 0-11772 25-1411971
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(STATE OR OTHER JURISDICTION (COMMISSION FILE NUMBER) (I.R.S. EMPLOYER
OF INCORPORATION) IDENTIFICATION NO.)
476 MAIN STREET, SUITE 3-DFL
WAKEFIELD, RHODE ISLAND 02879
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Registrant's telephone number, including area code: (401) 789-9995
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ITEM 5. OTHER EVENTS.
The State of Delaware has recently enacted amendments to the Delaware
General Corporation Law to facilitate the use by Delaware corporations of
various technology advances. These statutory amendments include providing that
notices to directors and stockholders may be sent by electronic transmission;
providing that the holding of directors and stockholders meetings may be by
remote communication; and providing that the consent to action by directors and
stockholders may be taken by electronic transmission. By reason of these
amendments, the Company has adopted a new Article VII to its by-laws and has
amended and restated its by-laws as of July 11, 2000.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS.
C. EXHIBITS
EXHIBIT NO. DESCRIPTION OF EXHIBIT
3(ii) Amended and Restated By-Laws
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.
UNITED DIAGNOSTIC, INC.
By: /s/ J. Marvin Feigenbaum
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Name: J. Marvin Feigenbaum
Title: Chairman and President
Date: July 13, 2000
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