TG-20150805-8KBylawAmendment
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): August 10, 2015 (August 6, 2015)
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Tredegar Corporation |
(Exact Name of Registrant as Specified in its Charter) |
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Virginia | 1-10258 | 54-1497771 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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1100 Boulders Parkway Richmond, Virginia | |
23225 |
(Address of Principal Executive Offices) | | (Zip Code) |
Registrant's telephone number, including area code: (804) 330-1000
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K 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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| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | 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
| Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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On August 6, 2015, the Board adopted an amendment to the Company’s Amended and Restated Bylaws (the “Bylaws”), effective immediately. The amendment revises Article II, Section 2 of the Bylaws to decrease the number of directors constituting the entire Board from nine to eight directors. The full text of the Bylaws, as amended, is effective as of August 6, 2015, and is attached as Exhibit 3.2 to this Current Report on Form 8-K and incorporated herein by reference.
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Item 9.01
| Financial Statements and Exhibits.
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3.2 | Amended and Restated Bylaws of Tredegar Corporation as of August 6, 2015. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| TREDEGAR CORPORATION | |
| | (Registrant) | |
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Date: August 10, 2015 | By: | /s/ A. Brent King | |
| | A. Brent King | |
| | Vice President, General Counsel and Corporate Secretary | |
EXHIBIT INDEX
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Exhibit No. | Description |
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3.2 | Amended and Restated Bylaws of Tredegar Corporation, as of August 6, 2015. |