Attached files
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): November 24, 2009
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Tasty Baking Company
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(Exact Name of Registrant as Specified in Charter)
Pennsylvania 1-5084 23-1145880
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(State or Other Jurisdiction of (Commission File (I.R.S. Employer
Incorporation or Organization) Number) Identification No.)
Navy Yard Corporate Center, Three Crescent Drive, Suite 200,
Philadelphia, PA 19112
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (215) 221-8500
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Not applicable
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(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))
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On November 24, 2009, Tasty Baking Company (the "Company") filed a
Statement of Change of Registered Office (the "Statement of Change") with the
Commonwealth of Pennsylvania to amend its Amended and Restated Articles of
Incorporation. The Statement of Change amended Article Third to change the
address of the Company's registered office from 2801 Hunting Park Avenue,
Philadelphia, PA 19129 to Navy Yard Corporate Center, Three Crescent Drive,
Suite 200, Philadelphia, PA 19112. The amendment of the Amended and Restated
Articles of Incorporation changing the registered office address was effective
November 24, 2009, upon the filing of the Statement of Change with the
Commonwealth.
The foregoing description of the Statement of Change is qualified in its
entirety by reference to the text of the Statement of Change, a copy of which is
attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) The following exhibit is filed herewith:
Exhibit 3.1 Statement of Change of Registered Office of Tasty Baking
Company
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.
TASTY BAKING COMPANY
(Registrant)
Date: November 30, 2009 /s/Paul D. Ridder
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Paul D. Ridder
Senior Vice President and Chief Financial
Officer
