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MXM > SEC Filings for MXM > Form 8-K on 2-Sep-2009All Recent SEC Filings

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Form 8-K for MAXXAM INC


2-Sep-2009

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Other Events, Financi


Item 5.03. Amendment to Article of Incorporation or Bylaws; Change in Fiscal
Year.

On August 18, 2009, the Registrant filed a Certificate of Designations with the Delaware Secretary of State. The Certificate of Designations reduced to 1,500,000 the number of authorized shares of the Registrant's Class A $.05 Non-Cumulative Participating Convertible Preferred Stock. A copy of the Certificate of Designations is attached hereto as Exhibit 3.1.



Item 8.01. Other Events.

On August 25, 2009, the Registrant filed a Restated Certificate of Incorporation with the Delaware Secretary of State. The Restated Certificate of Incorporation restated and integrated, but did not further amend, the provisions of the Registrant's Certificate of Incorporation, as previously amended. A copy of the Restated Certificate of Incorporation is attached hereto as Exhibit 3.2.



Item 9.01. Financial Statements and Exhibits.

(c) Exhibits

3.1 Certificate of Designations of the Registrant's Class A $.05 Non-Cumulative Participating Convertible Preferred

3.2 Restated Certificate of Incorporation of the Registrant

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