UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
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, 2012
TRIUMPH GROUP, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 1-12235 | 51-0347963 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
| 899 Cassatt Road, Suite 210 | 19312 | |||
| Berwyn, Pennsylvania | (Zip Code) | |||
| (Address of principal executive offices) | ||||
(610) 251-1000
(Registrant's telephone number, including area code)
Not Applicable
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
EXPLANATORY NOTE
In its Form 8-K filed on July 20, 2012, Triumph Group, Inc. (the "Company") inadvertently filed an incorrect version of the Amended and Restated By-Laws of the Company as Exhibit 3.2 to the Form 8-K. This Amended Form 8-K/A is being filed solely to file as Exhibit 3.2 the correct version of the Amended and Restated By-Laws of the Company as adopted by the Board of Directors of the Company on July 19, 2012.
| Item 9.01 | Financial Statements and Exhibits. | |
(d) Exhibits.
| Exhibit No. | Description | ||
| 3.2 | Amended and Restated By-Laws of Triumph Group, Inc. | ||
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: August 2, 2012 | TRIUMPH GROUP, INC. | |
| By: | /s/ John B. Wright, II | |
| John B. Wright, II | ||
Vice President, General Counsel and Secretary | ||
TRIUMPH GROUP, INC.
CURRENT REPORT ON FORM 8-K
EXHIBIT INDEX
| Exhibit No. | Description | ||
| 3.2 | Amended and Restated By-Laws of Triumph Group, Inc. | ||