(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
On February 3, 2014, the Board of Directors of Barrett Business Services, Inc.
(the "Company"), approved an amendment to the Company's bylaws, effective
February 3, 2014. The amendment provides that directors will be elected by the
vote of a majority of the votes cast with respect to each director; provided
that if the number of nominees exceeds the number of directors to be elected,
directors shall be elected by the vote of a plurality of the shares represented
in person or by proxy at such meeting and entitled to vote on the election of
The amendment to the Company's bylaws is attached as Exhibit 3.1 to this report
and is incorporated by reference.
Item 7.01. Regulation FD Disclosure
On February 7, 2014, Barrett Business Services, Inc. announced that its board of
directors had declared a regular quarterly cash dividend of $0.18 per share. The
dividend is payable on March 7, 2014, to all stockholders of record as of
February 21, 2014.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed with this Form 8-K:
3.1 Amendment to Bylaws of Barrett Business Services, Inc., effective February
3.2 Bylaws of Barrett Business Services, Inc., as amended through February 3,