Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On October 29, 2008, the Board of Directors amended Section 3.2 of Article III
of the Company's Amended and Restated Bylaws. The amendment increased the
eligibility period that a director can serve from the annual meeting of
shareholders immediately following such director's 72nd birthday to the annual
meeting of shareholders immediately following such director's 75th birthday. The
text of the Company's Amended and Restated Bylaws is attached as Exhibit 3.1.
Item 9.01: Financial Statements and Exhibits
(c) Exhibits
The following exhibits are furnished in accordance with Item 601 of
Regulation S-K:
Exhibit No. Description
3.1 Registrant's Amended and Restated Bylaws