UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: April 10, 2008
(Date of earliest event reported)
Energy West, Incorporated
(Exact name of registrant as specified in its charter)
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Montana
(State or other jurisdiction
of incorporation) | | 0-14183
(Commission
File Number) | | 81-0141785
(I.R.S. Employer
Identification No.) |
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1 First Avenue South, Great Falls, Montana
(Address of principal executive offices) | | 59401
(Zip Code) |
(406) 791-7500
(Registrant’s telephone number, including area code)
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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| o | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| o | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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| Item 5.03. | | Amendments to Articles of Incorporation or Bylaws. |
On April 10, 2008, the board of directors of Energy West, Incorporated (the “Company”) approved an amendment to Section 5.7(a) of Article V of the Amended and Restated Bylaws of the Company (the “Bylaws”). Previously, the Bylaws required that the offices of chief executive officer and president be held by the same individual. The Bylaws have been amended to remove this requirement. No other change was made to the Company’s Bylaws.
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| Item 9.01. | | Financial Statements and Exhibits. |
(d) Exhibits.
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| 3.1 | | Amendment No. 2 to the Amended and Restated Bylaws of Energy West, Incorporated |
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SIGNATURES
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.
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| | Energy West, Incorporated
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| | By: | /s/ Thomas J. Smith | |
| | | Name: | Thomas J. Smith | |
| | | Title: | Vice President and Chief Financial Officer | |
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Dated: April 18, 2008
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EXHIBIT INDEX
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| Exhibit Number | | Description |
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| 3.1 | | Amendment No. 2 to the Amended and Restated Bylaws of Energy West, Incorporated |
