Attached files
| file | filename |
|---|---|
| EX-3.1 - EX-3.1 - EQUIFAX INC | v204248_ex3-1.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
Date of
report (Date of earliest event reported): December 1,
2010
EQUIFAX
INC.
(Exact
name of registrant as specified in Charter)
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Georgia
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001-06605
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58-0401110
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||
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
|
1550
Peachtree Street, N.W., Atlanta, Georgia
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30309
|
|
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(Address
of principal executive offices)
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(Zip
Code)
|
Registrant’s
telephone number, including area code: (404) 885-8000
Not
Applicable
(Former
name or former address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligations of the registrant under any of the following
provisions:
|
o
|
Written
communication 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
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
|
o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
Effective
December 1, 2010, the Board of Directors of Equifax Inc. (the "Company") amended
the Company's Amended and Restated Bylaws (the "Bylaws"). As a result
of the amendments, in Section 2.14, “Presiding Director,” the powers and duties
of the Presiding Director were clarified. In addition, Section 3.1,
“Standing Committees and Memberships,” was amended to update the current list of
Committees of the Board of Directors.
The
foregoing summary of the changes effected by the Bylaw amendments is qualified
in its entirety by reference to the full text of the Amended and Restated
Bylaws, as amended December 1, 2010, a copy of which marked to show the
foregoing amendments is attached hereto as Exhibit 3.1 and incorporated
herein by reference.
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No.
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Description
|
|
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3.1
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Equifax
Inc. Amended and Restated Bylaws, as amended through December 1,
2010.
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1
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.
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EQUIFAX
INC.
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|||
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By:
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/s/Kent E. Mast
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Name:
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Kent
E. Mast
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Title:
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Corporate
Vice President and
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Chief
Legal Officer
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|||
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Date:
December 1, 2010
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2
Exhibit
Index
The
following exhibit is being filed with this report:
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Exhibit No.
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Description
|
|
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3.1
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Equifax
Inc. Amended and Restated Bylaws, as amended through December 1,
2010.
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3