Attached files
file | filename |
---|---|
EX-3 - RESTATED BYLAWS - GRAYBAR ELECTRIC CO INC | bylawsrev-20130314e.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): March 14, 2013
GRAYBAR ELECTRIC COMPANY, INC.
(Exact Name of Registrant as specified in Charter)
New York |
000-00255 |
13-0794380 |
34 North Meramec Avenue
St. Louis, MO 63105
(Address of Principal Executive Offices)
Registrant’s telephone number, including area code: (314) 573-9200
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))
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
(a) On March 14, 2013, the Board of Directors of Graybar Electric Company, Inc. (“Graybar” or the “Company”) amended its by-laws to clarify that Senior Vice Presidents may call special meetings of the shareholders or the Board of Directors.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
(3)(ii) By-Laws of Graybar Electric Company, Inc., as amended as of March 14, 2013.
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.
GRAYBAR ELECTRIC COMPANY, INC.
Date: March 18, 2013 By: /s/ Matthew W. Geekie
Matthew W. Geekie
Senior Vice President, Secretary & General Counsel
EXHIBIT INDEX
Exhibit Number |
|
Description |
3(ii) |
|
By-Laws of Graybar Electric Company, Inc., as amended as of March 14, 2013 |