8-K 1 kci_8kamendofarticles012108.htm KEYSTONE CONSOLIDATED INDUSTRIES, INC. - 8K AMENDMENT OF BYLAWS AND ARTICLES OF INCORP. 01-22-2008 kci_8kamendofarticles012108.htm
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 the earliest event reported)
January 18, 2008

Keystone Consolidated Industries, Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
1-3919
37-0364250
(State or other jurisdiction of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
     
5430 LBJ Freeway, Suite 1740, Dallas, Texas
75240-2697
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code
(972) 458-0028
 
     
 
(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):
 

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 260.425)
   
¨
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 8.01
Other Events.

On January 18, 2008, and following approval by the Registrant’s shareholders, the Registrant filed with the Delaware Secretary of State an amendment to Keystone’s Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 11,000,000 shares to 20,000,000 shares, as previously proposed in the Registrant’s proxy statement filed on January 7, 2008.

Exhibit 99.1 of this Form 8-K includes Keystone’s Amended and Restated Certificate of Incorporation, as amended through January 18, 2008.

Item 9.01
Financial Statements and Exhibits.

 
(d)
Exhibits.

 
Item No.
Exhibit Index                                                                         
 
99.1
Amended and Restated Certificate of Incorporation, as amended through January 18, 2008.



SIGNATURE


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.

KEYSTONE CONSOLIDATED INDUSTRIES, INC.
(Registrant)




By:           /s/ Bert E. Downing, Jr.                                            
Bert E. Downing, Jr.
Vice President, Chief Financial Officer, Corporate Controller and Treasurer



Date:  January 22, 2008




INDEX TO EXHIBITS


Exhibit No.
Description                                                                                                                
99.1
Amended and Restated Certificate of Incorporation, as amended through January 18, 2008.