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EX-3.1 - EX - 3.1 - CalAtlantic Group, Inc.ex31.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): May 9, 2012


STANDARD PACIFIC CORP.
(Exact Name of Registrant as Specified in Charter)
 

Delaware
(State or Other Jurisdiction
of Incorporation)
1-10959
(Commission
File Number)
33-0475989
(IRS Employer
Identification No.)

 
     
15360 Barranca Parkway
Irvine, California
 
92618
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (949) 789-1600

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 (see General Instruction A.2. below):
 
[ ] 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))
 

 
 

 
INFORMATION TO BE INCLUDED IN THIS REPORT
 
ITEM 5.03     AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS: CHANGE IN FISCAL YEAR
 
Effective May 9, 2012, the Board of Directors amended the Company’s bylaws to reduce the Company’s authorized number of directors from nine to seven.  The Company’s Amended & Restated bylaws reflecting such change are attached hereto as Exhibit 3.1.
 
ITEM 9.01     FINANCIAL STATEMENTS AND EXHIBITS
 
      (d)
     Exhibits
 
     
EXHIBIT
NUMBER
 
DESCRIPTION
   
3.1
 
Amended and Restated Bylaws


 
 

 


SIGNATURES

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

Date: May 9, 2012
     
STANDARD PACIFIC CORP.
   
By:
 
/S/ JEFF J. MCCALL
   
Jeff J. McCall
   
Executive Vice President and
Chief Financial Officer


 
 
 

 

EXHIBIT INDEX
     
EXHIBIT
NUMBER
 
DESCRIPTION
   
3.1
 
Amended and Restated Bylaws