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EMCI > SEC Filings for EMCI > Form 8-K on 30-May-2013All Recent SEC Filings

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Form 8-K for EMC INSURANCE GROUP INC


30-May-2013

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


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

On May 23, 2013, the Board of Directors of the Registrant adopted amendments to the Registrant's By-Laws. The significant amendments include: 1) an amendment to Article IV, Section 1 to exclude the chairman as an executive officer, 2) an amendment to Article IX to add Section 1 that addresses nonliability of officers, directors, employees and agents, and 3) an amendment to Article IX to add Section 2 that clarifies the indemnification of officers, directors, employees and agents. The Board of Directors also adopted a number of nonsubstantive changes to several articles of the Registrant's By-Laws. The amended By-Laws of the Registrant are filed herewith as Exhibit 3.2.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number Description

3.2 By-Laws, as amended


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