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PENX > SEC Filings for PENX > Form 8-K on 31-Oct-2008All Recent SEC Filings

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Form 8-K for PENFORD CORP


31-Oct-2008

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year


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


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