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NFG > SEC Filings for NFG > Form 8-K on 16-Jun-2014All Recent SEC Filings

Show all filings for NATIONAL FUEL GAS CO



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

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

On June 12, 2014, the Board of Directors (the "Board") of National Fuel Gas Company (the "Company") amended the Company's By-Laws, effective as of that date. The Board amended the final sentence of Article II Section 1 of the By-Laws to remove restrictions on third party compensation of candidates for election to the Board. Third party compensation of members of the Board remains prohibited, subject to the exception set forth in that Section.

The Board also adopted a resolution expressing the Board's intent to ask the Company's stockholders to ratify, approve and adopt Article II Section 1 of the By-Laws at the next meeting of the Company's stockholders.

The foregoing description of the amendment to the By-Laws does not purport to be complete and is qualified in its entirety by reference to the By-Laws, a copy of which has been filed as an exhibit hereto and is expressly incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit 3.1 By-Laws of National Fuel Gas Company, as amended June 12, 2014

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