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: April 1, 2010
(Date of earliest event reported)
Commission File Number | Registrant; State of Incorporation Address; and Telephone Number | IRS Employer Identification No. |
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1-11337 | INTEGRYS ENERGY GROUP, INC. (A Wisconsin Corporation) 130 East Randolph Drive Chicago, Illinois 60601-6207 (312) 228-5400 | 39-1775292 |
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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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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. |
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| Effective April 1, 2010, the Integrys Energy Group, Inc. Board of Directors approved an amendment of its By-laws to decrease the size of the Board of Directors from 14 to 13 directors. |
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| Item 9.01 | Financial Statements and Exhibits. |
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| | (a) | Not applicable. |
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| | (b) | Not applicable. |
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| | (c) | Exhibits. The following exhibits are being filed herewith: |
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| | | 3.1 | Amendments to the By-laws of Integrys Energy Group, Inc. effective April 1, 2010 |
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| | | 3.2 | Integrys Energy Group, Inc. By-laws as in effect at April 1, 2010 |
| SIGNATURES |
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| 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 hereunto duly authorized. |
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| | INTEGRYS ENERGY GROUP, INC. By: /s/ Barth J. Wolf Barth J. Wolf Vice President, Chief Legal Officer and Secretary |
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| Date: April 1, 2010 |
INTEGRYS ENERGY GROUP, INC.
Exhibit Index to Form 8-K
Dated April 1, 2010
Exhibit Number | |
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| 3.1 | Amendments to the By-laws of Integrys Energy Group, Inc. effective April 1, 2010 |
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| 3.2 | Integrys Energy Group, Inc. By-laws as in effect at April 1, 2010 |
