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USG > SEC Filings for USG > Form 8-K on 19-May-2009All Recent SEC Filings

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Form 8-K for USG CORP

19-May-2009

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements an


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
(a) On May 13, 2009, the Registrant's Board of Directors amended Article IV,
Section I of the Registrants' By-Laws, which designates the standing committees of the Board, in connection with the Board's decision to eliminate the Corporate Affairs Committee of the Board and reallocate its responsibilities among the Board and other Board committees.



Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.

Exhibit 3.1 Amended and Restated By-Laws of the Registrant, dated as of May 13, 2009

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