Delaware |
1-12696 |
77-0207692 |
(State
or Other Jurisdiction of Incorporation or
Organization) |
(Commission
file number) |
(I.R.S.
Employer Identification Number) |
N/A |
(Former
name or former address, if changed since last
report) |
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
240.14a-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)) |
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|
|
Exhibit
Number |
Description |
3.1.2 |
Certificate
of Amendment to Amended and Restated Bylaws of Plantronics,
Inc. |
| ||
|
|
|
|
|
|
|
|
PLANTRONICS,
INC. | |
|
|
|
Date: May
24, 2005 |
By: |
/s/ Barbara
Scherer |
|
Barbara
Scherer | |
|
Senior
Vice President and Chief Financial Officer |
Exhibit
Number |
Description |
3.1.2 |
Certificate
of Amendment to Amended and Restated Bylaws of Plantronics,
Inc. |