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EX-3.1 - EXHIBIT 3.1 - DTE ENERGY COc09968exv3w1.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 16, 2010
         
    Exact Name of Registrant as Specified in its    
Commission   Charter, State of Incorporation, Address of   IRS Employer
File Number   Principal Executive Offices and Telephone Number   Identification No.
 
 
1-11607
  DTE Energy Company
(a Michigan corporation)
One Energy Plaza
Detroit, Michigan 48226-1279
313-235-4000
  38-3217752
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 Articles of Incorporation or Bylaws; Change in Fiscal Year. Amendment to Bylaws
On December 16, 2010, the DTE Energy Company (the “Company”) Board of Directors (the “Board”) adopted amendments to the Bylaws of the Company to provide that if the Chairman of the Board is not an independent director, the Board may choose to elect a Presiding Director from among its independent members.
A copy of the Bylaws as amended December 16, 2010 is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

 

 


 

Item 9.01.   Financial Statements and Exhibits.
(d) Exhibits
         
  3.1    
Bylaws of DTE Energy Company, as amended through December 16, 2010.

 

 


 

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.
Date: December 20, 2010
         
  DTE ENERGY COMPANY
(Registrant)
 
 
  /s/ Lisa A. Muschong    
  Lisa A. Muschong   
  Corporate Secretary   

 

 


 

         
EXHIBIT INDEX
         
Exhibit      
Number     Description
       
 
  3.1    
Bylaws of DTE Energy Company, as amended through December 16, 2010.