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HI > SEC Filings for HI > Form 8-K on 6-Dec-2013All Recent SEC Filings

Show all filings for HILLENBRAND, INC.

Form 8-K for HILLENBRAND, INC.


6-Dec-2013

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


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

On December 4, 2013, the Board of Directors of Hillenbrand, Inc. (the "Company") approved an amendment to the By-laws of the Company by adding a new Section 8.08 to read as follows:

Section 8.08 Control Share Acquisitions. The provisions of Chapter 42 of the Indiana Business Corporation Law, Ind. Code 23-1-42-1 et seq., shall not apply to control share acquisitions of shares of the Corporation.

The description of the foregoing amendment to the By-laws is qualified in its entirety by reference to the full text of the By-laws, as approved by the Board of Directors on December 4, 2013, a copy of which is filed as Exhibit 3.2 to this Current Report and incorporated herein by reference.




Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit Number                              Description
3.2              Amended and Restated Code of By-laws of Hillenbrand, Inc. (as
                 adopted by the Board of Directors on December 4, 2013)


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