Delaware | Commission File No. 000-50721 | 20-0145649 | ||
(State of incorporation) | (IRS Employer I.D. No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 140.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
(a) | On December 15, 2006, the Board of Directors of Origen Financial, Inc. amended Article III, Section 5 of Origens bylaws to provide that 50% or more of the total number of authorized directors constitutes a quorum of the board. Before the amendment, a majority of the total number of authorized directors constituted a quorum. The board also amended Article III, Section 7 of the bylaws to provide that the board may not take any action without the affirmative vote of at least three directors. This summary of the amendments to the bylaws is qualified in its entirety by reference to the Amendments to the Bylaws of Origen Financial, Inc. attached as Exhibit 3.1 to this report. |
(d) | Exhibits | ||
3.1 | Amendments to the Bylaws of Origen Financial, Inc. effective December 15, 2006 |
Dated: December 18, 2006 | Origen Financial, Inc. |
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By: | /s/ W. Anderson Geater, Jr. | |||
W. Anderson Geater, Jr., Chief Financial Officer | ||||
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