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TRN > SEC Filings for TRN > Form 8-K on 14-Mar-2013All Recent SEC Filings

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Form 8-K for TRINITY INDUSTRIES INC


14-Mar-2013

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


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On March 12, 2013, the Board of Directors amended Section 2 of Article II of the Company's Bylaws to make clear that stockholders wishing to present nominees for director or other business at an Annual Meeting of Stockholders must present such nominees or business in person or by proxy at such Annual Meeting. Section 2 of Article II was also amended to make clear that stockholders seeking to include proposals in the Company's proxy statement must comply with the appearance and presentation requirements of Regulation 14A under the Securities Exchange Act of 1934, as amended.
Also on March 12, 2013, the Board of Directors approved an amendment to Section 1 of Article III of the Company's Bylaws to reduce the number of directors from eleven (11) to ten (10), effective at the Company's next Annual Meeting of Stockholders.



Item 9.01 Financial Statements and Exhibits.
The following are filed as exhibits to this Report:
99.1 Amended and Restated Bylaws of Trinity Industries, Inc., effective March 12, 2013.
99.2 Amendment to the Company's Bylaws reducing the number of directors from eleven (11) to ten (10), effective at the Company's next Annual Meeting of Stockholders.


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