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): December 10, 2007
THE INTERGROUP CORPORATION
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(Exact name of registrant as specified in its charter)
Delaware 1-10324 13-3293645
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
820 Moraga Drive, Los Angeles, CA 90049
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (310) 889-2500
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 (see General Instruction A.2. below):
[ ] 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; Changes in
Fiscal Year.
(a) On December 10, 2007, the Board of Directors of The InterGroup
Corporation (the "Company") approved an amendment to the Company's By-Laws to
permit the Company to issue uncertificated shares and record and transfer the
ownership interests of its shareholders in book entry form. Such amendment
was necessary for the Company to comply with new NASDAQ rules that require
all listed securities to be eligible for direct share registration service by
January 1, 2008. The Board also adopted amendments to the By-Laws to update
means by which the Company can transmit notices of meetings.
The Company's Amended and Restated By-Laws, as amended by the Company's Board
of Directors, are filed as Exhibit 3.1 to this Report.
ITEM 9.01. Financial Statements and Exhibits.
(d) Exhibits
3.1 Amended and Restated By-Laws of The InterGroup Corporation, effective
as of December 10, 2007.
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 hereunto duly authorized.
THE INTERGROUP CORPORATION
Dated: December 12, 2007 By /s/ Michael G. Zybala
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Michael G. Zybala
Asst. Secretary and Counsel
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EXHIBIT INDEX
Exhibit No. Description
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3.1 Amended and Restated By-Laws of The InterGroup Corporation,
effective as of December 10, 2007.
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