Oshkosh (OSK) 8-K Amendments to Articles of Incorporation or Bylaws

AMENDMENT
TO
RESTATED ARTICLES OF INCORPORATION
OF
OSHKOSH TRUCK CORPORATION,
EFFECTIVE AUGUST 16, 2005

        Section A of Article Third of the Corporation’s Restated Articles of Incorporation is amended to read in its entirety as follows:

        A.     STOCK

        The total number of shares of stock which the Corporation shall have the authority to issue is three hundred two million (302,000,000) shares itemized by classes as follows:

1. Three hundred million (300,000,000) shares of common stock, one cent ($.01) par value (the “Common Stock”).

2. Two million (2,000,000) shares of preferred stock, one cent ($.01) par value (the “Preferred Stock”).