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):  February 1, 2010


McMoRan Exploration Co.
(Exact name of registrant as specified in its charter)


Delaware
 
001-07791
 
72-1424200
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification Number)

1615 Poydras Street
 
New Orleans, Louisiana
70112
(Address of principal executive offices)
(Zip Code)

Registrant's telephone number, including area code:  (504) 582-4000

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))



 

Item 5.03   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

(a)  
On February 1, 2010, the Board of Directors of McMoRan Exploration Co. (McMoRan) approved an amendment to Section 7 of McMoRan’s Amended and Restated By-Laws to clarify that advisory directors may attend board and committee meetings only by invitation of the board (see Exhibit 3.3).

Item 9.01   Financial Statements and Exhibits

      (d)   Exhibits.

The Exhibit included as part of this Current Report is listed in the attached Exhibit Index.


 
 
 

 


SIGNATURE


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.

 
McMoRan Exploration Co.
   
 
By: /s/ Nancy D. Parmelee
 
Nancy D. Parmelee
 
Senior Vice President, Chief Financial Officer
 
and Secretary
 
(authorized signatory and Principal
 
Financial Officer)
   
   
   
Date:  February 3, 2010
 

 
 

McMoRan Exploration Co.
Exhibit Index


Exhibit Number

McMoRan Exploration Co. Amended and Restated By-Laws, as amended effective February 1, 2010.


 
 
 

 

Mcmoran (NYSE:MMR)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Mcmoran Charts.
Mcmoran (NYSE:MMR)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Mcmoran Charts.