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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): July 27, 2007
ATMI, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 1-16239 06-1481060
(State or other (Commission file number) (I.R.S. employer
jurisdiction of identification no.)
incorporation or
organization)
7 COMMERCE DRIVE
DANBURY, CONNECTICUT 06810
(Address of principal (Zip code)
executive offices)
Registrant's telephone number, including area code: (203) 794-1100
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 (see General Instruction A.2. below):
[_] 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))
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ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
Explanatory Note. This amendment is being filed to correct the Exhibit Item
number for the Amended and Restated Bylaws, which was properly set forth in the
Form 8-K filed August 1, 2007, as Exhibit 3.1, but was tagged on EDGAR and
labeled in the text of the exhibit as Exhibit 99.1.
(d) Exhibits.
Exhibit Number Description
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3.1 Amended and Restated Bylaws of ATMI, Inc. (as adopted July 27,
2007).
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SIGNATURE
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.
ATMI, INC.
Date: November 30, 2007 By: /s/ Douglas A. Neugold
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Douglas A. Neugold
Title: Chief Executive Officer and
President
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