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<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin:0pt;text-align:center;"><b>UNITED STATES</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin:0pt;text-align:center;"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Washington, D.C. 20549</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:18pt;margin:0pt;text-align:center;"><b>FORM <ix:nonNumeric contextRef="d20198K" name="dei:DocumentType"><b><b>8-K</b></b></ix:nonNumeric></b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:12pt;margin:0pt;text-align:center;"><b>CURRENT REPORT</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><span style="font-family:Times New Roman;font-size:12pt;"><b>Pursuant to Section&#xa0;13 or 15(d) of</b></span></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><span style="font-family:Times New Roman;font-size:12pt;"><b>The Securities Exchange Act of 1934</b></span></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><span style="font-family:Times New Roman;font-size:12pt;"><b>Date of Report (Date of earliest event reported) <ix:nonNumeric contextRef="d20198K" format="ixt:datemonthdayyearen" name="dei:DocumentPeriodEndDate"><span style="font-family:Times New Roman;font-size:12pt;"><b>October 29, 2019</b></span></ix:nonNumeric></b></span></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:24pt;margin:0pt;text-align:center;"><ix:nonNumeric contextRef="d20198K" name="dei:EntityRegistrantName"><b>The New Home Company Inc.</b></ix:nonNumeric></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(Exact name of registrant as specified in its charter)</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&#xa0;&#xa0;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><ix:nonNumeric contextRef="d20198K" name="dei:EntityAddressAddressLine1"><b>85 Enterprise, Suite 450</b></ix:nonNumeric><b>, <ix:nonNumeric contextRef="d20198K" name="dei:EntityAddressCityOrTown"><b><b>Aliso Viejo</b></b></ix:nonNumeric>, <ix:nonNumeric contextRef="d20198K" format="ixt-sec:stateprovnameen" name="dei:EntityAddressStateOrProvince"><b><b>California</b></b></ix:nonNumeric></b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#xa0;</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(<ix:nonNumeric contextRef="d20198K" name="dei:CityAreaCode"><b><b>949</b></b></ix:nonNumeric>)&#xa0;<ix:nonNumeric contextRef="d20198K" name="dei:LocalPhoneNumber"><b><b>382-7800</b></b></ix:nonNumeric></b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Registrant&#8217;s telephone number, including area code</b></p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Not Applicable</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>(Former name or former address, if changed since last report.)</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&#xa0;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">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:</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#xa0;</p>

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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin: 0pt; text-align: left;"><ix:nonNumeric contextRef="d20198K" format="ixt-sec:boolballotbox" name="dei:WrittenCommunications">&#9744;</ix:nonNumeric></p>
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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin: 0pt; text-align: left;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin: 0pt; text-align: left;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin: 0pt; text-align: left;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
			</td>
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			<td style="width: 54pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">
			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin: 0pt; text-align: left;"><ix:nonNumeric contextRef="d20198K" format="ixt-sec:boolballotbox" name="dei:PreCommencementIssuerTenderOffer">&#9744;</ix:nonNumeric></p>
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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin: 0pt; text-align: left;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
			</td>
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<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&#xa0;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Securities registered pursuant to Section 12(b) of the Act:</p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&#xa0;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Title of each class</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Trading Symbol(s)</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Name of each exchange on which registered</b></p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><ix:nonNumeric contextRef="d20198K" name="dei:Security12bTitle">Common Stock, $0.01 par value</ix:nonNumeric></p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">&#xa0;</p>

<div style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div style="text-align: center; width: 100%">&#xa0;</div>

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<div style="text-align: left; width: 100%">&#xa0;</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&#xa0;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule&#xa0;405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or&#xa0;Rule&#xa0;12b-2&#xa0;of the Securities Exchange Act of 1934&#xa0;(&#167;240.12b-2&#xa0;of this chapter).</p>
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<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&#xa0;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width:92.8%;text-indent:0;font-family:'Times New Roman', Times, serif;font-size:10pt;">

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Emerging growth company</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><ix:nonNumeric contextRef="d20198K" format="ixt-sec:boolballotbox" name="dei:EntityEmergingGrowthCompany">&#9746;</ix:nonNumeric></p>
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<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;">&#xa0;</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&#xa0;13(a) of the Exchange Act. <ix:nonNumeric contextRef="d20198K" format="ixt-sec:boolballotbox" name="dei:EntityExTransitionPeriod">&#9746;</ix:nonNumeric></p>
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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin: 0pt; text-align: left;"><b>Item 5.03</b></p>
			</td>
			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;"><b>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</b></td>
		</tr>

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<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;display: none"><ix:nonNumeric contextRef="d20198K" name="dei:CurrentFiscalYearEndDate">--12-31</ix:nonNumeric></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 7.2pt;text-align:left;">On October 29, 2019, the Board of Directors (the &#8220;Board&#8221;) of The New Home Company Inc. (the &#8220;Company&#8221;) amended and restated the Company's Amended and Restated Bylaws (the &#8220;Bylaws&#8221;) primarily to respond to the 2019 amendments to the Delaware General Corporation Law (the &#8220;DGCL&#8221;).&#xa0; The amendments to Article II, Section 2.3, Article VI, and Article IX, Section 9.3 of the Bylaws respond to the amendment of Section 232 of the DGCL (relating to delivery of notice and notice by electronic transmission); the amendment of Article II, Section 2.8 of the Bylaws responds to the amendment of Section 212 of the DGCL (relating to proxies); and the amendment of Article III, Section 3.8 of the Bylaws responds to the amendment of Section 141(f) of the DGCL (relating to actions taken by written consent of the Board).&#xa0; In addition, Article II, Section 2.1 and Article III, Section 3.1(a) were amended to specify that the notices described therein, if not mailed, must be delivered personally or by courier service; Article II, Section 2.4 of the Bylaws was amended to specify the persons who are authorized to adjourn or postpone a meeting of the Company&#8217;s stockholders; Article III, Section 3.1(b) was amended to specify that a director&#8217;s notice of resignation may be given in writing or by electronic transmission; Article III, Section 3.2 was amended to provide that regular meetings of the Board may be held without call and (except as provided by law) notice at such times as the Board of Directors may from time to time by resolution determine; Article III, Section 3.9 was amended to specify the quorum and vote requirements for committees of the Board; and Article V, Section 5.1 was amended to update the signature requirements for stock certificates.&#xa0; Finally, certain conforming and updating amendments were also made.&#xa0; These amendments to the Bylaws was effective immediately upon approval by the Board.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt 7.2pt;text-align:left;">The above description of the amendment to the Bylaws is not complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is included as Exhibit 3(ii) hereto.</p>

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			<p style="font-size: 10pt; margin: 0pt;"><b>Item&#xa0;9.01</b></p>
			</td>
			<td style="font-size: 10pt;">
			<p style="font-size: 10pt; margin: 0pt;"><b>Financial Statements and Exhibits.</b></p>
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			<p style="font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; margin: 0pt 0pt 0pt 9pt; text-align: left;">(d)&#xa0;&#xa0;Exhibits</p>
			</td>
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			<td style="width: 81pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">3(ii)</td>
			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt;"><a href="ex_161974.htm" style="-sec-extract:exhibit;">Amended and Restated Bylaws</a></td>
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			<td style="width: 81pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">104</td>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SIGNATURES</b></p>

<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">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.</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">Date: November 1, 2019</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">The New Home Company Inc.</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">By</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">/s/ Miek Harbur</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#xa0; Miek Harbur,</p>

			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">&#xa0; SVP, General Counsel&#xa0;and Secretary</p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><span style="text-decoration: underline;"><b>INDEX OF EXHIBITS</b></span></p>

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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin: 0pt; text-align: center;"><b>Exhibit&#xa0;No.</b></p>
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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin: 0pt; text-align: left;"><b>Description of Document</b></p>
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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; margin: 0pt; text-align: center;">3(ii)</p>
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			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; width: 89%;"><a href="ex_161974.htm" style="-sec-extract:exhibit;">Amended and Restated Bylaws</a></td>
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			<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt; text-align: center;">104</p>
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			<td style="width: 8%; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&#xa0;</td>
			<td style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; width: 89%;">Cover page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.</td>
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nwhm20190911_8k.htm
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)
October 29, 2019
The New Home Company Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-36283
27-0560089
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
85 Enterprise, Suite 450
,
Aliso Viejo
,
California
92656
(Address of principal executive offices)
(Zip Code)
(
949
)
382-7800
Registrant's telephone number, including area code
Not Applicable
(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:
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
NWHM
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☒
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 29, 2019, the Board of Directors (the "Board") of The New Home Company Inc. (the "Company") amended and restated the Company's Amended and Restated Bylaws (the "Bylaws") primarily to respond to the 2019 amendments to the Delaware General Corporation Law (the "DGCL").  The amendments to Article II, Section 2.3, Article VI, and Article IX, Section 9.3 of the Bylaws respond to the amendment of Section 232 of the DGCL (relating to delivery of notice and notice by electronic transmission); the amendment of Article II, Section 2.8 of the Bylaws responds to the amendment of Section 212 of the DGCL (relating to proxies); and the amendment of Article III, Section 3.8 of the Bylaws responds to the amendment of Section 141(f) of the DGCL (relating to actions taken by written consent of the Board).  In addition, Article II, Section 2.1 and Article III, Section 3.1(a) were amended to specify that the notices described therein, if not mailed, must be delivered personally or by courier service; Article II, Section 2.4 of the Bylaws was amended to specify the persons who are authorized to adjourn or postpone a meeting of the Company's stockholders; Article III, Section 3.1(b) was amended to specify that a director's notice of resignation may be given in writing or by electronic transmission; Article III, Section 3.2 was amended to provide that regular meetings of the Board may be held without call and (except as provided by law) notice at such times as the Board of Directors may from time to time by resolution determine; Article III, Section 3.9 was amended to specify the quorum and vote requirements for committees of the Board; and Article V, Section 5.1 was amended to update the signature requirements for stock certificates.  Finally, certain conforming and updating amendments were also made.  These amendments to the Bylaws was effective immediately upon approval by the Board.
The above description of the amendment to the Bylaws is not complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is included as Exhibit 3(ii) hereto.
Item 9.01
Financial Statements and Exhibits.
(d)  Exhibits
3(ii)
Amended and Restated Bylaws
104
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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: November 1, 2019
The New Home Company Inc.
By
/s/ Miek Harbur
Miek Harbur,
SVP, General Counsel and Secretary
INDEX OF EXHIBITS
Exhibit No.
Description of Document
3(ii)
Amended and Restated Bylaws
104
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