-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OEQHZpeKwoAOwV3NewoVgzSQvFq0mNIaDt/55gPqdgClJcaeTi84yEc4HjQJO6mv iM6i9wmcBAyjvlPzalxsfw== 0001104659-04-028254.txt : 20040922 0001104659-04-028254.hdr.sgml : 20040922 20040922163413 ACCESSION NUMBER: 0001104659-04-028254 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040920 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20040922 DATE AS OF CHANGE: 20040922 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FOREST OIL CORP CENTRAL INDEX KEY: 0000038079 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 250484900 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13515 FILM NUMBER: 041041436 BUSINESS ADDRESS: STREET 1: 1600 BROADWAY, SUITE 2200 STREET 2: SUITE 2200 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 3038121400 MAIL ADDRESS: STREET 1: 1600 BROADWAY STREET 2: SUITE 2200 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: Forest Oil CORP DATE OF NAME CHANGE: 20040819 FORMER COMPANY: FORMER CONFORMED NAME: FOREST OIL CORP DATE OF NAME CHANGE: 19920703 8-K 1 a04-10821_18k.htm 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):   September 20, 2004

 

FOREST OIL CORPORATION

(Exact name of registrant as specified in its charter)

 

New York

(State or other jurisdiction of incorporation)

 

1-13515

 

25-0484900

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

1600 Broadway, Suite 2200, Denver, Colorado

 

80202

(Address of principal executive offices)

 

(Zip Code)

 

303.812.1400

(Registrant’s telephone number, including area code)

 

 

(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 (see General Instruction A.2. below):

 

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

 

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

 

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

 

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

 

 


 

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

 

Effective September 20, 2004, the Board of Directors of Forest Oil Corporation approved an amendment to the Restated Bylaws of Forest.  The amendment modified Section 9 of Article VI, entitled “Officers”.  The amendment modifies the duties of the controller and permits the Board to divide the duties of the office of the controller among two or more persons. A copy of Amendment No. 3 to the Restated Bylaws is attached hereto as Exhibit 3.1.

 

Item 9.01               Financial Statements and Exhibits

 

(c)           Exhibits.

 

Exhibit

 

Description

 

 

 

3.1

 

Amendment No. 3, dated September 20, 2004, to the Restated Bylaws of Forest Oil Corporation.

 

2


 

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.

 

 

 

FOREST OIL CORPORATION

 

 

(Registrant)

 

 

 

 

 

 

Dated: September 22, 2004

By

/s/ Newton W. Wilson III

 

 

 

Newton W. Wilson III

 

 

Senior Vice President –
General Counsel and Secretary

 

3


 

INDEX TO EXHIBITS FILED WITH THE CURRENT REPORT ON FORM 8-K

 

Exhibit

 

Description

 

 

 

3.1

 

Amendment No. 3, dated September 20, 2004, to the Restated Bylaws of Forest Oil Corporation.

 

4

 EX-3.1 2 a04-10821_1ex3d1.htm EX-3.1

Exhibit 3.1

 

AMENDMENT No. 3 to

 

RESTATED BYLAWS OF FOREST OIL CORPORATION

 

Dated as of September 20, 2004

 

ARTICLE VI – OFFICERS

 

Article VI, Section 9, of the Forest Oil Corporation Restated Bylaws dated as of February 14, 2001 shall be replaced as follows:

 

Section 9.  The controller shall be responsible for the books of account, for the preparation of financial statements, budgets and forecasts.  The controller shall be responsible for the supervision of the accounting department and shall, under the supervision of the controller, be responsible for the books of account and for the preparation of such other financial data as shall be assigned to him from time to time by the controller.  The board of directors may divide the powers, duties and responsibilities of the controller and assign them to two or more persons and designate them controller of the assigned area or areas of responsibility, but regardless of such special designation each such Controller shall be considered an “officer” for all purposes.

 

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