Attached files
| file | filename |
|---|---|
| EX-3.1 - EX-3.1 - FERRO CORP | exhibit1.htm |
| EX-99.1 - EX-99.1 - FERRO CORP | exhibit2.htm |
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): | October 17, 2011 |
Ferro Corporation
__________________________________________
(Exact name of registrant as specified in its charter)
| Ohio | 1-584 | 34-0217820 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 6060 Parkland Boulevard, Mayfield Heights, Ohio | 44124 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 216-875-5600 |
1000 Lakeside Avenue, Cleveland, OH 44114
______________________________________________
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.
The Board of Directors of Ferro Corporation (the "Company") has approved a relocation of the Company's principal office. Effective October 17, 2011 the principal office of the Company is 6060 Parkland Boulevard, Mayfield Heights, Ohio. The Company's Board of Directors also approved an amendment to the Eleventh Amended Articles of Incorporation of the Company by changing the Second Article thereof so that, as amended and effective on October 17, it states that the Company's principal office is located in the City of Mayfield Heights, Cuyahoga County in the state of Ohio. The Second Article previously stated that the Company's principal office was located in Cleveland, Cuyahoga County, Ohio.
The Amendment to the Eleventh Amended Articles of Incorporation is attached, hereto, as Exhibit 3.1.
Item 7.01 Regulation FD Disclosure.
A press release announcing the change in the principal office of Ferro Corporation to Mayfield Heights, Ohio was issued on October 17, 2011. A copy of the press is attached, hereto, as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
Exhibit 3.1: Amendment to the Eleventh Amended Articles of Incorporation of Ferro Corporation
Exhibit 99.1: Press release
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.
| Ferro Corporation | ||||
| October 17, 2011 | By: |
Thomas R. Miklich
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| Name: Thomas R. Miklich | ||||
| Title: Vice President and Chief Financial Officer | ||||
Exhibit Index
| Exhibit No. | Description | |
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3.1
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Amendment to the Eleventh Amended Articles of Incorporation for Ferro Corporation | |
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99.1
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Press release |