Attached files
| file | filename |
|---|---|
| EX-3.1 - BYLAWS - Old COPPER Company, Inc. | jcpenneybylawsjuly2011.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): July 15, 2011
J. C. PENNEY COMPANY, INC.
(Exact name of registrant as specified in its charter)
|
Delaware
(State or other jurisdiction
of incorporation )
|
1-15274
(Commission File No.)
|
26-0037077
(IRS Employer
Identification No.)
|
|
6501 Legacy Drive
Plano, Texas
(Address of principal executive offices)
|
75024-3698
(Zip code)
|
Registrant's telephone number, including area code: (972) 431-1000
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.
Effective July 15, 2011, the Company’s Board of Directors amended Article II, Section 8 of the Company’s Bylaws to change the voting standard on all matters, other than the election of directors, to a majority of the shares present in person or represented by proxy at the meeting and entitled to vote on the subject matter.
A copy of the Company’s Bylaws, as amended, is filed herewith as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibit 3.1 J. C. Penney Company, Inc. Bylaws, as amended to July 15, 2011
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.
J. C. PENNEY COMPANY, INC.
By: /s/ Janet Dhillon
Janet Dhillon
|
|
Executive Vice President,
|
|
|
General Counsel and Secretary
|
Date: July 18, 2011
EXHIBIT INDEX
Exhibit Number Description
3.1 J. C. Penney Company, Inc. Bylaws, as amended to July 15, 2011