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): September 2, 2005
DIODES INCORPORATED
(Exact name of registrant as specified in its charter)
Delaware 1-5740 95-2039518
(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation or organization) Identification No.)
3050 East Hillcrest Drive
Westlake Village, California 91362
(Address of principal executive offices) (Zip Code)
(805) 446-4800
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 5.03. Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On September 2, 2005, Diodes Incorporated (the "Company") filed a
Certificate of Elimination with the Secretary of State of the State of Delaware.
The Certificate of Elimination amends the Company's Certificate of
Incorporation, as amended, by eliminating the Company's Class A Preferred Stock,
$1.00 par value per share, and all references to such stock in the Certificate
of Incorporation. The amendment to the Certificate of Incorporation became
effective on September 2, 2005. The Certificate of Elimination is filed as
Exhibit 3.1 to this Report and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
Exhibit Description
Number
3.1 Certificate of Elimination of the Class A
Preferred Stock of Diodes Incorporated, filed
with the Delaware Secretary of State on September
2, 2005.
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.
DIODES INCORPORATED
Date: September 6, 2005 By /s/ Carl C. Wertz
--------------------------
Carl C. Wertz,
Chief Financial Officer
EXHIBIT INDEX
Exhibit Description
Number
3.1 Certificate of Elimination of the Class A
Preferred Stock of Diodes Incorporated, filed
with the Delaware Secretary of State on September
2, 2005.