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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): November 30, 1999
LUFKIN INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Texas 0-2612 75-0404410
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer
incorporation or organization) Identification No.)
601 South Raguet
Lufkin, Texas 75901
(Address of principal executive offices and zip code)
(409) 634-2211
(Registrant's telephone number, including area code)
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Item 5. Other Events
See Articles of Amendment to the Fourth Restated Articles of
Incorporation of Lufkin Industries, Inc. (the "Company"), Exhibit 3.1 and the
Restated Bylaws of the Company, Exhibit 3.2.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits
(a) Financial Statements and Business Acquired
None.
(b) Pro Forma Financial Information
None.
(c) Exhibits
Exhibit No. Description
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*3.1 Articles of Amendment to Fourth Restated Articles of
Incorporation of Lufkin Industries, Inc.
*3.2 Restated Bylaws of Lufkin Industries, Inc.
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* Filed herewith.
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.
LUFKIN INDUSTRIES, INC.
Date: December 7, 1999
By: /s/ Paul Perez
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Paul Perez
Secretary
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EXHIBIT INDEX
Exhibit No. Description
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*3.1 Articles of Amendment to Fourth Restated Articles of
Incorporation of Lufkin Industries, Inc.
*3.2 Restated Bylaws of Lufkin Industries, Inc.
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