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MAG > SEC Filings for MAG > Form 8-K on 14-May-2013All Recent SEC Filings

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Form 8-K for MAGNETEK, INC.


14-May-2013

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


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

On May 10, 2013, Magnetek, Inc. (the "Company") filed a Certificate of Elimination (the "Certificate of Elimination") with the Secretary of State of the State of Delaware to eliminate its Series A Junior Participating Cumulative Preferred Stock (the "Series A Shares"). The Certificate of Elimination (i) eliminated the previous designation of the Series A Shares, none of which were outstanding at the time of filing; (ii) caused the Series A Shares to resume their status as authorized but unissued shares of preferred stock of the Company, without designation as to series; and (iii) eliminated from the Restated Certificate of Incorporation of the Company all references to the Series A Shares. The Certificate of Elimination was filed by the Company in connection with the expiration of its Rights Agreement dated April 30, 2003. The foregoing summary of the Certificate of Elimination is qualified in its entirety by reference to the Certificate of Elimination, the full text of which is filed herewith as Exhibit 3.1, and incorporated herein by reference. ITEM 9.01 - Financial Statements and Exhibits.

(d) Exhibits.

Exhibit
Number   Exhibit Description
    3.1  Certificate of Elimination, filed May 10, 2013.


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