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
May 24, 2000
Date of Report (Date of Earliest Event Reported)
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
California 0-28568 95-2920557
(State of (Commission File Number) (I.R.S. Employer
Incorporation) Identification Number)
700 East Bonita Avenue, Pomona, California 91767
(Address of principal executive offices) (Zip Code)
(909) 624-8041
(Registrant's telephone number, including area code)
Item 5. OTHER EVENTS.
Effective July 10, 2000, the Board of Directors amended the Company's
Amended and Restated Bylaws by restating Article II, Section 2.6(b) and Article
III, Section 3.3(b), which restated sections are attached hereto as Exhibit
3.1.3.
On May 24, 2000, the Board of Directors adopted an Audit Committee
Charter, which is attached hereto as Exhibit 10.27.
Item 7. EXHIBITS.
3.1.3 Amendments to Amended and Restated Bylaws of the Registrant.
10.27 Audit Committee Charter.
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.
Dated: July 21, 2000
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
By /s/ James C. Lockwood
----------------------------
Name: James C. Lockwood
Title: Vice President
EXHIBIT INDEX
3.1.3 Amendments to Amended and Restated Bylaws of the Registrant
10.27 Audit Committee Charter