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MGT CAPITAL INVESTMENTS INC FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

June 20, 2014



Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal

Year.



On June 19, 2014, the Board of Directors of MGT Capital Investments, Inc. (the "Company") voted to amend the Company's Amended and Restated By-Laws to memorialize certain procedures relating to gaming regulatory compliance matters, including the duty of Directors, Officers, and certain managers and stockholders to cooperate with requirements imposed by gaming regulatory authorities. These provisions are designed to ensure that the Company is able to successfully obtain and maintain a gaming license with the State of New Jersey and such other jurisdictions as the Company may determine from time to time.

The Amended and Restated By-Laws, as amended, are filed herewith as Exhibit 3.1, and the text of this Item 5.03 is qualified in its entirety by the provisions of said Exhibit 3.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. Exhibit No. Description



3.1 Amended and Restated By-Laws of the Company, as of June 19, 2014.


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Source: Edgar Glimpses