8-K 1 bylaw8k.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): November 17, 2004 WYETH (Exact name of registrant as specified in its charter) Delaware 1-1225 13-2526821 (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) Five Giralda Farms, Madison, New Jersey 07940 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: 973-660-5000 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 (see General Instruction A.2. below): |_| 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)) Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. (a) On November 17, 2004, the Company's Board of Directors approved amendments to the Company's By-laws. These amendments provide for, among other things, changes to the provisions regarding the Company's indemnification of, and advancement of expenses to, its directors, officers and employees (Section 47), changes to the stockholders meeting procedures to clarify certain adjournment procedures (Section 5) and to provide for inspectors of election (Section 6), and changes to committee appointment requirements to state that the composition of certain committees may be subject to stock exchange listing standards (Sections 23 and 28). A copy of the Company's By-Laws, as amended, is attached hereto as Exhibit 3.2. Item 9.01. Financial Statements and Exhibits (c) Exhibits. 3.2 By-Laws of Wyeth, as amended through November 17, 2004. 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. Date: November 23, 2004 WYETH By: /s/ William M. Haskel --------------------------------------------- Name: William M. Haskel Title: Vice President and Associate General Counsel Exhibit Index Exhibit No. Description 3.2 By-Laws of Wyeth, as amended through November 17, 2004.