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): 08/13/2007
Quantum Corporation
(Exact name of registrant as specified in its charter)
Commission File Number: 1-13449
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Delaware
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94-2665054
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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1650 Technology Drive
Suite 700
San Jose, CA 95110
(Address of principal executive offices, including zip code)
408-944-4000
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Information to be included in the report
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Effective August 13, 2007, the Board of Directors of Quantum Corporation (the "Company") approved an amendment and restatement to the Company's Certificate of Incorporation to correct a typographical error in Article IX and to update the Company's registered office set forth in Article II, of the Company's Restated Certificate. The full text of the Restated Certificate is attached to this Form 8-K as exhibit 3.1.
Signature(s)
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 hereunto
duly authorized.
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Quantum Corporation
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Date: August 16, 2007
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By:
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/s/ Shawn Hall
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Shawn Hall
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Vice President, General Counsel and Secretary
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Exhibit Index
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Exhibit No.
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Description
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EX-3.1
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Amended and Restated Certificate of Incorporation, Effective August 13, 2007
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