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BMS > SEC Filings for BMS > Form 8-K on 28-Nov-2012All Recent SEC Filings

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Form 8-K for BEMIS CO INC


28-Nov-2012

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


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

On November 26, 2012, the Board of Directors of Bemis Company, Inc. (the "Company") approved an amendment to Section 2 of Article II of the Company's Amended By-Laws to phase-in a declassification of the Board of Directors commencing with the directors elected at the 2014 annual meeting of shareholders. Directors elected at and after that meeting will be elected to one year terms. Although the change in director terms does not take effect until the 2014 annual meeting, the Amended By-Laws became effective immediately upon adoption.

The Amended By-Laws, as amended and restated to reflect the amendment described above, are filed as Exhibit 3(ii) hereto.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

3(ii) Amended By-Laws, as amended and restated on November 26, 2012


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