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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):
February 13, 1995
THE WESTERN COMPANY OF NORTH AMERICA
(Exact name of registrant as specified in its charter)
Delaware 1-7452 75-0763484
(State or other (Commission File (I.R.S. Employer
jurisdiction of Number) Identification
incorporation) Number)
515 Post Oak Boulevard
Houston, Texas 77027
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (713) 629-2600
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Item 5. Other Events
On February 13, 1995, the Board of Directors of the
Company amended Article II of the Company's Bylaws to
permit the Board of Directors to designate a date and
time for an annual meeting of stockholders other than
10:00 a.m. on the first Monday of May each year as
previously required.
A copy of the Bylaws of the Company which have been
restated to incorporate such amendments is attached to
this Report as Exhibit 3.
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Item 7. Financial Statements and Exhibits
(c) Exhibits Required by Item 601 of Regulation S-K
Exhibit Number Description
3 Bylaws of The Western Company of
North America
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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 hereunto duly authorized.
THE WESTERN COMPANY OF NORTH AMERICA
(Registrant)
By: /s/ Steven P. Beatty
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(Steven P. Beatty)
(Vice President and
Chief Accounting Officer)
Date: February 16, 1995
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