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EX-3.2 - EXHIBIT - HANDY & HARMAN LTD.ex32.htm
EX-3.1 - EXHIBIT - HANDY & HARMAN LTD.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): October 29, 2012
 
HANDY & HARMAN LTD.
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
1-2394
13-3768097
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
 
 
1133 Westchester Avenue, Suite N222, White Plains, New York
10604
(Address of principal executive offices)
(Zip Code)

Registrant's telephone number, including area code: (914) 461-1300
 
N/A
(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):

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 October 29, 2012, the Board of Directors of Handy & Harman Ltd. (the “Company”) adopted two amendments (the “Amendments”) to the Bylaws of the Company. The Amendments became effective immediately on their adoption. The Amendments were to correct a name reference in Section 4.5 and in Section 2.9 to authorize any action of the Board that is taken without a meeting to be consented to by the members by electronic transmission. The Amendments are attached hereto.


Item 9.01.
Financial Statements and Exhibits.
 
Exhibit No.    Description
 
 3.1        Amendment to Section 2.9 of the By-Laws of Handy & Harman Ltd.

3.2        Amendment to Section 4.5 of the By-Laws of Handy & Harman Ltd.
 
 
SIGNATURES
 
Pursuant to the requirements of the Exchange Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
HANDY & HARMAN LTD.
 
 
 
 
 
 
Dated:  November 2,  2012
By:
/s/ James F. McCabe, Jr.
 
Name:
 James F. McCabe, Jr.
 
Title:
Chief Financial Officer