cpss8k090720.htm



SECURITIES AND EXCHANGE COMMISSION
WASHINGTON DC 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) July 14, 2009

 
CONSUMER PORTFOLIO SERVICES, INC.
  
 
(Exact Name of Registrant as Specified in Charter)
  

 
 CALIFORNIA
  
1-11416
  
33-0459135
(State or Other Jurisdiction
of Incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)



 
19500 Jamboree Road, Irvine, CA 92612
  
 
(Address of Principal Executive Offices) (Zip Code)
  

Registrant's telephone number, including area code (949) 753-6800

 
16355 Laguna Canyon Road, Irvine, CA  92618
  
 
(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 (see General Instruction A.2. below):

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

o 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 July 14, 2009, the board of directors of the registrant amended the bylaws to decrease the authorized number of directors from eight to six.

ITEM 9.01                                  FINANCIAL STATEMENTS AND EXHIBITS.

One exhibit is filed herewith:

3.3                               Bylaws (as of July 14, 2009).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


   
CONSUMER PORTFOLIO SERVICES, INC.
     
Dated: July 20, 2009           
  By:
/s/ Mark A. Creatura
   
Mark A. Creatura
Senior vice president and Secretary
Signing on behalf of the registrant