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): March 21, 2002
ALLIANT TECHSYSTEMS INC.
(Exact name of registrant as specified in its charter)
DELAWARE |
| 1-10582 |
| 41-16726904 | ||
(State or other jurisdiction of |
| (Commission |
| (I.R.S. Employer | ||
incorporation or organization) |
| File Number) |
| Identification No.) | ||
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5050 LINCOLN DRIVE |
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EDINA, MINNESOTA |
| 55436-1097 | ||||
(Address of principal executive office) |
| (Zip Code) | ||||
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Registrant’s telephone number, including area code: (952) 351-3000 | ||||||
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[NOT APPLICABLE] | ||||||
(Former name, former address and former fiscal year if changed from last report) | ||||||
Item 5. Other Events.
On March 19, 2002, the Board of Directors of the Registrant amended the provisions of the Registrant’s By-Laws relating to Place of Meetings, List of Stockholders Entitled to Vote, and Inspectors of Election by:
1. amending in its entirety Article II, Section 1,
2. amending in its entirety Article II, Section 8, and
3. amending in its entirety Article II, Section 11.
A copy of the Registrant’s By-Laws, as so amended, is attached to this report as Exhibit 3(ii).
Item 7. Financial Statements and Exhibits.
(a) None.
(b) None.
(c) Exhibits.
Exhibit No. |
| Description of Exhibit |
3(ii) |
| By-Laws of the Registrant as amended through March 19, 2002 |
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 thereunto duly authorized.
| ALLIANT TECHSYSTEMS INC. | |
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Date: March 21, 2002 |
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| By: | /s/ Perri A. Hite |
| Name: | Perri A. Hite |
| Title: | Secretary |
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ALLIANT TECHSYSTEMS INC.
FORM 8-K
EXHIBIT INDEX
The following exhibits are filed herewith electronically or incorporated herein by reference. The applicable Securities and Exchange Commission File Number is 1-10582.
Exhibit Number |
| Description of Exhibit |
| Method of Filing |
3(ii) |
| By-Laws of the Registrant as amended through March 19, 2002 |
| Filed herewith electronically |
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