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| UNITED STATES |
| SECURITIES AND EXCHANGE COMMISSION |
| Washington, D.C. 20549 |
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| FORM 8-K |
| CURRENT REPORT |
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| PURSUANT TO SECTION 13 OR 15(d) OF THE |
| SECURITIES EXCHANGE ACT OF 1934 |
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| Date of Report (Date of earliest event reported) | June 20, 2013 | |
| | (June 18, 2013) | |
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| | | Exact Name of Registrant as Specified | | |
| Commission | | in Charter, State of Incorporation, | | I.R.S. Employer |
| File Number | | Address and Telephone Number | | Identification No. |
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| 002-97230 | | Texas-New Mexico Power Company | | 75-0204070 |
| | | (A Texas Corporation) | | |
| | | 577 N. Garden Ridge Blvd. | | |
| | | Lewisville, Texas 75067 | | |
| | | (972) 420-4189 | | |
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| ______________________________ |
| (Former name or former address, if changed since last report) |
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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:
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| | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| | 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 June 18, 2013, the sole shareholder of Texas-New Mexico Power Company (“TNMP”) amended and restated the TNMP Bylaws. The Amended and Restated Bylaws amend Article I, Section 4; Article II, Section 4; Article III; Article IV; and Article VI, Section 5, by updating and further defining the roles of the Chief Executive Officer and President. The Amended and Restated Bylaws also revise the election process for the Chief Executive Officer and President to provide for the annual election of each officer by the Board of Directors, consistent with the election process for other officers of TNMP.
A copy of the Amended and Restated Bylaws is attached hereto as Exhibit 3.6 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number Description
3.6 Amended and Restated Bylaws of Texas New Mexico Power Company, with all amendments to and including June 18, 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 thereunto duly authorized.
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| | TEXAS NEW MEXICO POWER COMPANY |
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| | (Registrant) |
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| Date: June 20, 2013 | /s/ Thomas G. Sategna |
| | Thomas G. Sategna |
| | Vice President and Corporate Controller |
| | (Officer duly authorized to sign this report) |
