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8-KThe WireRoutine

Bylaw Amendment

Filed Feb 9, 2016 · 10y ago · Accession 0000277509-16-000090

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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): February 9, 2016 ___________________________________   Federal Signal Corporation (Exact name of registrant as specified in its charter) ___________________________________   Delaware   001-6003   36-1063330 (State or other jurisdiction  of incorporation)   (Commission File  Number)   (IRS Employer  Identification No.) 1415 W. 22nd Street, Oak Brook, Illinois   60523 (Address of principal executive offices)   (Zip Code) Registrant’s telephone number, including area code (630) 954-2000 ___________________________________   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: o       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))         Item 5.03 Amendments to the Articles of Incorporation or Bylaws; Change in Fiscal Year. On February 9, 2016, the Board of Directors of Federal Signal Corporation (the “Company”) approved an amendment and restatement of the Company’s Amended and Restated By-Laws (the “By-Laws”) in order to revise Section 3.3 to permit the removal of directors of the Company by its stockholders with or without cause. The foregoing description of the amendment and restatement of the By-Laws does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amended and Restated By-Laws, a copy of which is filed herewith as Exhibit 3.1 . Item 9.01 Financial Statements and Exhibits. (d) Exhibits     3.1 Amended and Restated By-Laws of the 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.   FEDERAL SIGNAL CORPORATION       Dated: February 9, 2016 By: /s/ Brian S. Cooper     Senior Vice President and Chief Financial Officer   Exhibit Index Exhibit Number   Description Exhibit 3.1   Amended and Restated By-Laws of the Company.
Filing details
Ticker
FSS
CIK
277509
Form type
8-K
Filing date
Feb 9, 2016
Report date
Feb 9, 2016
Document
form8-k20160209.htm
Size
6.0 MB