- Amended Current report filing (8-K/A)
August 10 2010 - 11:13AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 24,
2010
METHODE ELECTRONICS, INC.
(Exact name of registrant as specified in its charter)
Delaware
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0-2816
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36-2090085
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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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7401 West Wilson Avenue, Chicago, Illinois 60706
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code:
(708) 867-6777
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:
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))
Explanatory Note
This
Form 8-K/A is filed as an amendment to the Current Report on Form 8-K
filed by Methode Electronics, Inc. (the Company) on June 29, 2010
where the Company reported, under Item 5.03, an amendment of the Companys
By-Laws. This amendment is being filed
to report an additional amendment of the Companys By-Laws approved by the
board of directors on June 24, 2010.
Item
5.03
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.
As
previously reported, on June 24, 2010, the Board of Directors (the Board)
of the Company amended Article V of the Companys By-Laws adding a new Section 9
to Article V of the Companys By-Laws establishing the position of Chief
Operating Officer, effective immediately.
In addition, the Board amended Section 1 of Article III of the
Companys By-Laws to increase the size of the Board from a maximum of nine
directors to a maximum of twelve directors, effective as of the date of the
Companys annual shareholders meeting, September 16, 2010. A copy of the Companys By-Laws, as amended
and restated, is attached hereto as Exhibit 3.1.
Item
9.01
Financial
Statements and Exhibits.
(d)
Exhibits
.
3.1
Amended and Restated By-Laws
2
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.
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METHODE
ELECTRONICS, INC.
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Date:
August 9, 2010
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By:
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/s/
Douglas A. Koman
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Douglas
A. Koman
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Chief Financial Officer
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3
INDEX TO EXHIBITS
Exhibit No.
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Description of Exhibit
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3.1
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Amended
and Restated By-Laws
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4
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