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): June 10, 2008
FLEETWOOD ENTERPRISES, INC.
(Exact Name of Registrant as Specified in i ts Charter)
Delaware |
| 1-7699 |
| 95-1948322 |
(State or Other |
| (Commission File |
| (IRS Employer |
Jurisdiction of |
| Number) |
| Identification |
Incorporation) |
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| Number) |
3125 Myers Street, Riverside, California 92503-5527
(Address of Principal Executive Offices)
Registrant’s telephone number, including area code: (951) 351-3500
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:
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))
INFORMATION INCLUDED IN THIS REPORT
Section 5—Corporate Governance and Management
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 10, 2008, the board of directors of Fleetwood Enterprises, Inc. (the “Company”) adopted the Amended and Restated Bylaws of the Company. The changes included in the Amended and Restated Bylaws were as follows:
Sections 2.02 (Special Meetings), 2.05 (Notice of Stockholder Business at Annual Meetings) and 2.05 (Notice of Stockholder Nominees for Director) of the Bylaws were revised to clarify the procedures to be followed for business and nominations to be brought before a meeting; and
Section 3.02 (Number and Term of Office) of the Bylaws was amended to provide that effective September 9, 2008 the number of directors shall be reduced from 11 to ten.
The foregoing summary description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is attached as Exhibit 3.1 and incorporated herein by reference.
Section 9—Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
(d) | Exhibits |
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3.1 | Amended and Restated Bylaws of Fleetwood Enterprises, Inc. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 12, 2008
| FLEETWOOD ENTERPRISES, INC. | |
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| By: | /s/ Leonard J. McGill |
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| Leonard J. McGill |
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| Senior Vice President, |
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| General Counsel and Secretary |
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