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EX-3.2.1 - BYLAWS OF THE COMPANY - LEGGETT & PLATT INCd626643dex321.htm
EX-3.2.2 - SECTION 2.7 OF THE BYLAWS AS AMENDED THROUGH NOVEMBER 5, 2013 - LEGGETT & PLATT INCd626643dex322.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) November 5, 2013

 

 

LEGGETT & PLATT, INCORPORATED

(Exact name of registrant as specified in its charter)

 

 

 

Missouri   001-07845   44-0324630

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

No. 1 Leggett Road, Carthage, MO   64836
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code 417-358-8131

N/A

(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 (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.

On November 5, 2013, the Board of Directors amended our Bylaws to add new Section 2.7(b) which prohibits director and director candidates from receiving compensation for their service from any source other than the Company. The amendment was effective immediately and is provided below.

Section 2.7 Compensation of Directors.

*                    *                     *

(b) No person shall qualify for service as a director of the Corporation if he or she is a party to any agreement, arrangement or understanding with any person or entity other than the Corporation with respect to any direct or indirect compensation, reimbursement or indemnification in connection with candidacy or service as a director of the Corporation.

The Bylaws, as amended, and a marked copy of amended Section 2.7 are included as Exhibits 3.2.1 and 3.2.2, respectively, to this Current Report on Form 8-K and are incorporated by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit No.

  

Description

3.2.1    Bylaws of the Company, as amended through November 5, 2013.
3.2.2    Section 2.7 of the Bylaws of the Company, as amended through November 5, 2013, marked to show the addition to the prior Bylaw provision, as amended through November 10, 2011.


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.

 

    LEGGETT & PLATT, INCORPORATED
Date: November 7, 2013     By:   /S/ JOHN G. MOORE
      John G. Moore
     

Senior Vice President –

Chief Legal & HR Officer and Secretary


EXHIBIT INDEX

 

Exhibit No.

  

Description

3.2.1    Bylaws of the Company, as amended through November 5, 2013.
3.2.2    Section 2.7 of the Bylaws of the Company, as amended through November 5, 2013, marked to show the addition to the prior Bylaw provision, as amended through November 10, 2011.