Attached files
| file | filename |
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| EX-99.1 - EX-99.1 - TRINITY INDUSTRIES INC | exhibit1.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): | March 2, 2011 |
Trinity Industries, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 1-6903 | 75-0225040 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 2525 Stemmons Freeway, Dallas, Texas | 75207-2401 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 214-631-4420 |
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 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 March 2, 2011, the Board of Directors of Trinity Industries, Inc. (the "Company") approved an amendment to the Bylaws of the Company to reduce the number of directors from twelve (12) to eleven (11). The amendment will take effect at the Company’s next Annual Meeting of Stockholders.
Item 9.01 Financial Statements and Exhibits.
The following is filed as an exhibit to this Report:
99.1 Amendment to the Company's Bylaws, decreasing the number of directors from twelve (12) to eleven (11).
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.
| Trinity Industries, Inc. | ||||
| March 3, 2011 | By: |
James E. Perry
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| Name: James E. Perry | ||||
| Title: Vice President and Chief Financial Officer | ||||
Exhibit Index
| Exhibit No. | Description | |
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99.1
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Amendment to the Company's Bylaws, decreasing the number of directors from twelve (12) to eleven (11). |