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IN > SEC Filings for IN > Form 8-K on 13-Nov-2012All Recent SEC Filings

Show all filings for INTERMEC, INC.

Form 8-K for INTERMEC, INC.


13-Nov-2012

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


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

On November 12, 2012, our Board of Directors adopted an amendment to Section 3.6 of our By-Laws, which became effective on that date. Section 3.6 was amended to clarify and confirm that, as permitted by Delaware's General Corporation Law, the Board of Directors or any committee thereof may deliver written consents by electronic transmission. The amended Section 3.6 provides that any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if all directors or members of such committee, as the case may be, consent thereto in writing or by electronic transmission, and the writings or electronic transmissions are filed with the minutes of proceedings of the Board of Directors or committee in accordance with applicable law.

The foregoing summary is qualified in its entirety by reference to the text of the amended and restated By-Laws, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit
Number       Description

3.1          Amended and Restated By-Laws of Intermec, Inc., as amended as of
             November 12, 2012.


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