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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 11, 2008
NeuStar, Inc.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction
Of incorporation) 		  001-32548
(Commission
File Number) 		  52-2141938
(IRS Employer
Identification No.)
     
46000 Center Oak Plaza    
Sterling, Virginia   20166
(Address of principal executive offices)   (Zip Code)
(571) 434-5400
(Registrant’s telephone number, including area code.)
N/A
(Former name and 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 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))
 
 

 

 

Item 5.03   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
     On September 11, 2008, the Board of Directors amended the Company’s Amended and Restated Bylaws to clarify the information required and the processes that stockholders must follow when nominating director candidates or proposing other business at stockholder meetings.
     A copy of the Amended and Restated Bylaws, as amended, is attached as Exhibit 3.2 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01   Financial Statements and Exhibits.
     The following materials are attached as exhibits to this Current Report on Form 8-K:
     
Exhibit    
Number   Description
3.2
  Amended and Restated Bylaws of NeuStar, Inc.

 

 

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.
         
Date: September 16, 2008   NEUSTAR, INC.
 		  
  By:   /s/ Jeffrey E. Ganek    
    Name:   Jeffrey E. Ganek   
    Title:   Chairman of the Board of Directors and Chief Executive Officer   
 

 

 

EXHIBIT INDEX
     
Exhibit    
Number   Description
3.2
  Amended and Restated Bylaws of NeuStar, Inc.

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