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: May 14, 1999
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(Date of earliest event reported)
LawGibb Group, Inc.
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(Exact name of Registrant as specified in its charter)
Georgia 0-19239 58-0537111
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(State or other jurisdiction of (Commission File (I.R.S. Employer
incorporation or organization) Number) Identification No.)
1105 Sanctuary Parkway
Suite 300
Alpharetta, Georgia 30004
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(Address of principal executive offices) (Zip code)
(770) 360-0600
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(Registrant's telephone number including area code)
Law Companies Group, Inc.
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(Former name and former address, if changed since last report)
Item 5. Other Events
On May 14, 1999, LawGibb Group, Inc. announced that it had completed all
steps necessary to change its name from Law Companies Group, Inc. to
LawGibb Group, Inc.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
c) Exhibits
3.1 Articles of Amendment to the Restated Articles of Incorporation of
Law Companies Group, Inc., dated as of May 12, 1999, as filed with
the Georgia Secretary of State on May 14, 1999.
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, thereunto duly authorized.
LawGibb Group, Inc.
May 14, 1999 By: /s/ Robert B. Fooshee
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Date Robert B. Fooshee
Chief Financial Officer and Treasurer
Exhibit 3.1
ARTICLES OF AMENDMENT
TO THE
RESTATED ARTICLES OF INCORPORATION
OF
LAW COMPANIES GROUP, INC.
I.
The name of the corporation is Law Companies Group, Inc.
II.
Effective the date hereof, the Restated Articles of Incorporation of
the corporation hereby are amended by deleting Article I in its entirety and
substituting in lieu thereof the following:
"I.
The name of the corporation is LawGibb Group, Inc."
All other provisions of the Restated Articles of Incorporation remain unchanged.
III.
This Amendment was duly approved and adopted by the Board of Directors
of the corporation by resolution action as of May 12, 1999, in accordance with
the provision of Section 14-2-1002 of the Georgia Business Corporation Code.
Pursuant to Section 14-2-1002, shareholder approval was not required.
IN WITNESS WHEREOF, the corporation has caused these Articles of
Amendment to the Restated Articles of Incorporation to be duly executed by its
authorized officer as of the 12th day of May, 1999.
LAWGIBB GROUP, INC.
(f/k/a Law Companies Group, Inc.)
By: /s/ Bruce C. Coles
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Name: Bruce C. Coles
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Title: Chairman, President and CEO
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