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: March 16, 2009
(Date of earliest event reported)
Commission File Number | Registrant; State of Incorporation Address; and Telephone Number | IRS Employer Identification No. |
1-3016 | WISCONSIN PUBLIC SERVICE CORPORATION (A Wisconsin Corporation) 700 North Adams Street P. O. Box 19001 Green Bay, WI 54307-9001 (800) 450-7260 | 39-0715160 |
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. | ||
Effective March 16, 2009, the Wisconsin Public Service Corporation Board of Directors approved an amendment of its By-laws to reduce the number of directors from eight to six. | |||
Item 9.01 | Financial Statements and Exhibits. | ||
(a) | Not applicable. | ||
(b) | Not applicable. | ||
(c) | Not applicable. | ||
(d) | Exhibits. The following exhibits are being filed herewith: | ||
(3.1) | Amendments to the By-laws of Wisconsin Public Service Corporation effective March 16, 2009 | ||
(3.2) | Wisconsin Public Service Corporation By-laws as in effect at March 16, 2009 |
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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. | |
WISCONSIN PUBLIC SERVICE CORPORATION By: /s/ Barth J. Wolf Barth J. Wolf Secretary | |
Date: March 19, 2009 |
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WISCONSIN PUBLIC SERVICE CORPORATION
Exhibit Index to Form 8-K
Dated March 16, 2009
Exhibit Number | |
(3.1) | Amendments to the By-laws of Wisconsin Public Service Corporation effective March 16, 2009 |
(3.2) | Wisconsin Public Service Corporation By-laws as in effect at March 16, 2009 |
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