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EX-3.1(D) - EXHIBIT - RYDER SYSTEM INCexhibit31d.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): July 19, 2013
 
RYDER SYSTEM, INC.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
Florida
 
1-4364
 
59-0739250
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
 
 
 
11690 NW 105th Street
Miami, Florida
 
33178
(Address of Principal Executive Offices)
 
(Zip Code)
(305) 500-3726
(Registrant’s telephone number, including area code)
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 9.01 Financial Statements and Exhibits.

As previously disclosed in a Form 8-K filed with the Securities and Exchange Commission on May 9, 2013, Ryder System, Inc. amended its Articles of Incorporation to declassify its Board of Directors.  The Articles of Incorporation filed with this report are a conformed copy that reflect all amendments to date.

(d)
Exhibits
Exhibit No.
Description
3.1(d)
Conformed copy of the Ryder System, Inc. Restated Articles of Incorporation dated November 8, 1985, as amended through May 6, 2013.





SIGNATURE
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: July 19, 2013
RYDER SYSTEM, INC.
(Registrant)
 
 
 
 
By:
/s/ Robert D. Fatovic
 
Name:
Robert D. Fatovic
 
Title:
Executive Vice President, Chief Legal
Officer & Corporate Secretary