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DIS > SEC Filings for DIS > Form 8-K on 8-Oct-2013All Recent SEC Filings

Show all filings for WALT DISNEY CO/

Form 8-K for WALT DISNEY CO/


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

(a) On October 4, 2013, the Board of Directors of The Walt Disney Company (the "Company") adopted an amendment to Article V, Section 1 of the Amended and Restated Bylaws of the Company to provide that from and after October 16, 2013, all shares of stock of the Company would be issued, recorded and transferred solely in uncertificated book entry form. The bylaws as amended provide that certificates for shares issued prior to October 16, 2013 will continue to be certificated, but upon transfer, reissued shares would be only in uncertificated form. The Board also adopted conforming amendments to Article V, Section 2 (regarding signatures on certificates), Article V, Section 3 (regarding lost certificates) and Article V, Section 4 (regarding transfers). The foregoing description is qualified by reference to the terms of the Amended and Restated Bylaws of the Company, which are filed herewith as Exhibit 3.1 and are incorporated herein by reference.

Item 9.01 Exhibits

3.1 Amended and Restated Bylaws of the Company

Signatures Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

The Walt Disney Company

By: /s/ Roger J. Patterson
Roger J. Patterson
Associate General Counsel and Assistant Secretary Registered In-House Counsel

Dated: October 8, 2013

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