======================================================================== 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 (Date of earliest event reported): December 29, 1998 PENNZOIL-QUAKER STATE COMPANY (Exact name of issuer as specified in its charter) DELAWARE 1-14501 76-0200625 (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification Number) PENNZOIL PLACE, P.O. BOX 2967 HOUSTON, TEXAS 77252-2967 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (713) 546-4000 PENNZOIL PRODUCTS COMPANY (Former name, if changed since last report) ======================================================================== ITEM 5. OTHER EVENTS. Pennzoil Products Company changed its name on December 29, 1998 to Pennzoil-Quaker State Company (the "Company"). The Certificate of Amendment to the Certificate of Incorporation of the Company is attached hereto as Exhibit 4.1 and incorporated herein by reference. The Company's Restated Certificate of Incorporation is attached hereto as Exhibit 4.2 and incorporated herein by reference. The Company's Amended and Restated By-laws are attached hereto as Exhibit 4.3 and incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits Exhibit No. Description 4.1 - Certificate of Amendment to the Certificate of Incorporation of Pennzoil Products Company changing the name to Pennzoil-Quaker State Company 4.2 - Restated Certificate of Incorporation of Pennzoil-Quaker State Company 4.3 - Amended and Restated By-laws of Pennzoil-Quaker State Company 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. PENNZOIL-QUAKER STATE COMPANY, a Delaware corporation By: /s/ David P. Alderson II ------------------------------- David P. Alderson II Vice President Date: December 29, 1998