Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Effective November 6, 2008, the Board of Directors has amended and restated
the Bylaws of the Company to, among other things, adopt a majority voting
standard for the election of directors in uncontested elections. A copy of the
amended and restated Bylaws of the Company is attached hereto as Exhibit 3.9.
Item 8.01 Other Events
On November 11, 2008, the Registrant announced that its board of directors
authorized a new program to repurchase up to $300 million of the Company's
outstanding common stock over the next two years. A copy of the press release
issued by the Registrant regarding this announcement is attached hereto as
Exhibit 99.1 and is incorporated by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
3.9 Bylaws of Registrant, as amended.
99.1 Press Release, dated November 11, 2008, announcing approval of new stock
repurchase program for $300 million.
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