Fastenal Co - Current report filing (8-K)
January 22 2008 - 11:45AM
Edgar (US Regulatory)
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) January 21, 2008
F
ASTENAL
C
OMPANY
(Exact name of registrant as specified in its charter)
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Minnesota
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0-16125
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41-0948415
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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2001 Theurer Boulevard
Winona, Minnesota
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55987-1500
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code (507)
454-5374
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 (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03.
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
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The Board of Directors of the Company amended the Companys Restated By-laws (the By-laws), effective as of January 21, 2008, to facilitate the issuance of uncertificated shares and to eliminate
the requirement that the Company have a corporate secretary
The foregoing description of the amendments to the By-laws is qualified in its
entirety by reference to the text of the amendments, which are filed herewith as Exhibit 3.1 and incorporated herein by reference.
Item 9.01.
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Financial Statements and Exhibits.
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The following
is filed herewith:
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3.1
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Amendments to the Restated By-laws of Fastenal Company, adopted effective January 21, 2008.
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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: January 21, 2008
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FASTENAL COMPANY
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By:
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/s/ Daniel L. Florness
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Daniel L. Florness
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Chief Financial Officer
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INDEX TO EXHIBITS
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3.1
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Amendments to the Restated By-laws of Fastenal Company, adopted effective January 21, 2008
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Electronically Filed
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