Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On December 4, 2008, the Board of Directors (the "Board") of Allegheny Energy, Inc. (the "Company") adopted Amended and Restated Bylaws (the "Amended and Restated Bylaws"), which revised the provisions of Article II, Section 3 relating to requests for special meetings of the Company's stockholders. The Amended and Restated Bylaws are attached as Exhibit 3.1 hereto and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.

Exhibit No. Description
3.1 Amended and Restated Bylaws.

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