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EX-3.1 - BYLAWS OF ENPRO INDUSTRIES, INC - ENPRO INDUSTRIES, INCdex31.htm

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

(Amendment No. 1)

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (date of earliest event reported): December 12, 2007

 

 

ENPRO INDUSTRIES, INC.

(Exact name of Registrant, as specified in its charter)

 

 

 

North Carolina   001-31225   01-0573945

(State or other jurisdiction

of incorporation)

 

(Commission

file number)

 

(I.R.S. Employer

Identification No.)

5605 Carnegie Boulevard, Suite 500

Charlotte, North Carolina 28209

(Address of principal executive offices, including zip code)

(704) 731-1500

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or 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):

 

¨ 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))

 

 

 


Explanatory Note

This Amendment No. 1 on Form 8-K/A of EnPro Industries, Inc. (the “Company”) amends the Company’s Form 8-K dated December 12, 2007 (the “Initial Report”) to file the correct version of the bylaws adopted by the Company’s Board of Directors on December 12, 2007. The bylaws filed as Exhibit 99.1 to the Initial Report inadvertently failed to reflect a prior amendment adopted by the Company’s Board of Directors on February 15, 2006 as reported in the Company’s Form 8-K dated February 22, 2006.

 

Item 9.01 Financial Statements and Exhibits.

 

  (c) Exhibits

 

Exhibit 3.1    Bylaws of EnPro Industries, Inc. (as amended, December 12, 2007)

 

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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: August 30, 2011

 

ENPRO INDUSTRIES, INC.
By:  

/s/ Richard L. Magee

  Richard L. Magee
  Senior Vice President, General Counsel and Secretary

 

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Exhibit Index

 

Exhibit

No.

  

Exhibit

Exhibit 3.1    Bylaws of EnPro Industries, Inc. (as amended, December 12, 2007)

 

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