Attached files
| file | filename |
|---|---|
| EX-3.1 - RESTATED BYLAWS OF AMERCO - AMERCO /NV/ | ex31.htm |
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
|
August 26, 2010
|
|
Date of Report (Date of earliest event reported)
|
|
AMERCO
|
|
(Exact name of registrant as specified in its charter)
|
|
Nevada
|
1-11255
|
88-0106815
|
|
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
|
1325 Airmotive Way, Ste. 100
Reno, Nevada 89502-3239
|
|
(Address of Principal Executive Offices)
|
|
(775) 688-6300
|
|
(Registrant’s telephone number, including area code)
|
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:
|
|
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))
|
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 26, 2010, the Board of Directors of AMERCO approved amendments to the Company’s Restated Bylaws to include the following “forum selection clause”:
The District Court in the State of Nevada shall be the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the corporation; (ii) any action asserting a claim of breach of a fiduciary duty owed by any director or officer of the corporation to the corporation or the corporation’s stockholders; (iii) any action asserting a claim against the corporation arising pursuant to any provision of the Nevada Revised Statutes, as amended, or the corporation’s Articles of Incorporation or Bylaws, each as amended; or (iv) any action asserting a claim against the corporation governed by the internal affairs doctrine. The amendment became effective September 8, 2010.
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.
Dated: September 10, 2010
AMERCO
/s/ Jason A. Berg
Jason A. Berg,
Principal Financial Officer and
Chief Accounting Officer
EXHIBIT INDEX
|
Exhibit No.
|
|
Description
|
|
3.1
|
|
Restated Bylaws of AMERCO
|