Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CAM > SEC Filings for CAM > Form 8-K on 24-Oct-2012All Recent SEC Filings

Show all filings for CAMERON INTERNATIONAL CORP

Form 8-K for CAMERON INTERNATIONAL CORP


24-Oct-2012

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


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 18, 2012, the Board of Directors of Cameron International Corporation (the "Company" or "Cameron") approved changes to the Company's Bylaws as follows:

1) Article II, Section 9 "Meetings of Stockholders, Advance Notice for Business at Annual Meeting" is revised so that stockholders must notify the Secretary of the Company not less than ninety (90) days nor more than one-hundred twenty
(120) days prior to the anniversary date of the immediately preceding annual meeting of stockholders for business to be properly brought before an annual meeting by a stockholder; and

2) Article III, Section 1 "Directors, Number and Election of Directors" is revised to require that Directors be elected for a term of one year and to remove references to a classified Board of Directors.

The Board of Directors further approved the restatement of the Company's Bylaws to integrate into a single instrument all prior amendments to the Bylaws, including those stated above, effective October 18, 2012. The Bylaws are attached as Exhibit 3.1 to this Current Report on Form 8-K and is posted on Cameron's website at http://www.c-a-.com/Forms/ Governance_Documents.aspx.



Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics.

The Board of Directors of Cameron International Corporation ("Cameron") approved a revision to the section "Conflicts of Interest" of the Code of Business Conduct and Ethics for Directors and the addition of new sections titled "Standard of Conduct" and "Compliance Procedures".

The revised Code of Business Conduct and Ethics for Directors is attached as Exhibit 14.1 to this Current Report on Form 8-K and is posted on Cameron's website at http://www.c-a-m.com/Forms/CodeEthics.aspx.



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

Exhibit Numbers Description of Exhibits
3.1 Restated Bylaws dated October 18, 2012
14.1 Cameron's Code of Business Conduct and Ethics for Directors


  Add CAM to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CAM - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.