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EX-3.1 - EX-3.1 - SPX CORPa12-8395_1ex3d1.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 30, 2012

 

SPX CORPORATION

(Exact name of registrant as specified in its charter)

 

DELAWARE

(State or other jurisdiction of

incorporation)

 

1-6948

(Commission File Number)

 

38-1016240

(IRS Employer

Identification No.)

 

 

13515 Ballantyne Corporate Place

Charlotte, North Carolina 28277

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code  (704) 752-4400

 

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 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

 

On March 30, 2012, the Board of Directors of SPX Corporation (the “Company”) amended and restated the Company’s By-Laws to eliminate Article VIII, containing certain choice of forum provisions.

 

A copy of the By-Laws, as amended and restated on March 30, 2012, is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

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Item 9.01.              Financial Statements and Exhibits.

 

The following exhibits are filed herewith.

 

Exhibit
Number

 

Description

3.1

 

By-Laws of SPX Corporation, as Amended and Restated March 30, 2012

 

3



 

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.

 

 

 

SPX CORPORATION

 

 

 

 

Date: March 30, 2012

By:

/s/ Kevin L. Lilly

 

 

 

Kevin L. Lilly

 

 

Senior Vice President, Secretary and General Counsel

 

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EXHIBIT INDEX

 

Exhibit
Number

 

Description

3.1

 

By-Laws of SPX Corporation, as Amended and Restated March 30, 2012

 

5