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EX-3.1 - BYLAWS OF THE COMPANY - MSA Safety Incd306188dex31.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): February 17, 2012

 

 

 

LOGO

MINE SAFETY APPLIANCES COMPANY

(Exact name of registrant as specified in its charter)

 

 

 

Pennsylvania   1-15579   25-0668780

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

1000 Cranberry Woods Drive

Cranberry Township, PA

  16066
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 724-776-8600

 

 

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 February 17, 2012, the Board of Directors of the Company amended Section 1.07 of the Bylaws of the Company to clarify the voting tabulation for certain corporate actions to be taken by the vote of the shareholders of the Company. A copy of the Bylaws of the Company as amended to February 17, 2012 and including the change to Section 1.07 is attached hereto as Exhibit 3.1.

 

Item 9.01. Financial Statements and Exhibits.

(d) The following exhibits are furnished with this report on Form 8-K.

 

Exhibit
No.

  

Description

3.1    Bylaws of the Company as amended to February 17, 2012.

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, MSA has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

MINE SAFETY APPLIANCES COMPANY
By:  

/s/ Douglas K. McClaine

  Douglas K. McClaine
  Vice President, General Counsel and Secretary

Date: February 24, 2012


EXHIBIT INDEX

 

Number

  

Description

  

Method of Filing

3.1    Bylaws of the Company as amended to February 17, 2012    Filed herewith