0001193125-18-025497.txt : 20180130 0001193125-18-025497.hdr.sgml : 20180130 20180130162202 ACCESSION NUMBER: 0001193125-18-025497 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180130 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20180130 DATE AS OF CHANGE: 20180130 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Forestar Group Inc. CENTRAL INDEX KEY: 0001406587 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 261336998 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33662 FILM NUMBER: 18559350 BUSINESS ADDRESS: STREET 1: 6300 BEE CAVE ROAD STREET 2: BUILDING TWO, SUITE 500 CITY: AUSTIN STATE: TX ZIP: 78746 BUSINESS PHONE: 512-433-5200 MAIL ADDRESS: STREET 1: 6300 BEE CAVE ROAD STREET 2: BUILDING TWO, SUITE 500 CITY: AUSTIN STATE: TX ZIP: 78746 FORMER COMPANY: FORMER CONFORMED NAME: Forestar Real Estate Group Inc. DATE OF NAME CHANGE: 20071101 FORMER COMPANY: FORMER CONFORMED NAME: Forestar Real Estate Group LLC DATE OF NAME CHANGE: 20070713 8-K 1 d521788d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): January 30, 2018

 

 

Forestar Group Inc.

(Exact Name of the Registrant as Specified in Charter)

 

 

 

Delaware   001-33662   26-1336998

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

6300 Bee Cave Road, Building Two, Suite 500, Austin Texas 78746

(Address of principal executive offices)

Registrant’s telephone number, including area code (512) 433-5200

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 

Item 5.03. Amendments to Articles of Incorporation or Bylaws.

On January 30, 2018, the Board of Directors of Forestar Group Inc. (the “Company”) approved an amendment to Article IX of the Company’s Second Amended and Restated Bylaws (the “Amendment”). The Amendment provides that the fiscal year of the Company shall end at the close of business on September 30 of each year. Prior to the Amendment, the Company’s fiscal year ended at the close of business on December 31 of each year. The Amendment was effective upon adoption. As a result of this change, the Company will file a Transition Report on Form 10-K for the nine-month period from January 1, 2018 to September 30, 2018.

The above description of the Amendment is qualified in its entirety by reference to the full text of the Amendment, a copy of which is included as Exhibit 3.1 hereto and incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibit:

 

Exhibit No.    Description
3.1    First Amendment to the Second Amended and Restated Bylaws of Forestar Group Inc.

 

SIGNATURES

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

 

    Forestar Group Inc.
Date: January 30, 2018     By:  

/s/ THOMAS B. MONTANO

      Thomas B. Montano
      Vice President and Secretary
 EX-3.1 2 d521788dex31.htm EX-3.1 EX-3.1

Exhibit 3.1

FIRST AMENDMENT

TO THE

SECOND AMENDED AND RESTATED BYLAWS

OF FORESTAR GROUP INC.

This First Amendment (this “Amendment”) to the Second Amended and Restated Bylaws (the “Bylaws”) of Forestar Group Inc., a Delaware corporation (the “Company”), was adopted by the Board of Directors of the Company effective as of January 30, 2018.

Pursuant to Article XI of the Bylaws, the Bylaws are hereby amended as follows:

1. Amendment to Article IX. Article IX of the Bylaws is hereby deleted in its entirety and replaced with the following:

“ARTICLE IX

FISCAL YEAR

The fiscal year of the Company shall end at the close of business on September 30 in each year.”

2. No Other Modifications. Except as modified hereby, the Bylaws shall remain in full force and effect and unmodified.

[Remainder of page intentionally left blank.]

ATTEST:

This First Amendment to the Second Amended and Restated Bylaws of the Company was adopted on January 30, 2018.

 

/s/ THOMAS B. MONTANO

Thomas B. Montano, Secretary