8-K/A 1 accobrands8k092105.txt ACCO BRANDS FORM 8K AMENDMENT ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ---------------- FORM 8-K/A AMENDMENT TO 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 21, 2005 ACCO BRANDS CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 001-08454 36-2704017 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 300 Tower Parkway Lincolnshire, IL 60069 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code (847) 484-4800 N/A (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K/A 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)) ================================================================================ INFORMATION TO BE INCLUDED IN THE REPORT This Amendment No. 1 on Form 8-K/A to the ACCO Brands Corporation (the "Company") Current Report on Form 8-K (the "Original Filing"), which was filed with the Securities and Exchange Commission on August 17, 2005, is being filed to include the corrected version of Exhibit 3.3 to the Original Filing. Exhibit 3.3 attached hereto provides that December 31 is the fiscal year end of the Company. Except for Exhibit 3.3 hereto, this Form 8-K/A does not modify or update other disclosures in, or exhibits to, the Original Filing. Item 9.01. Financial Statements and Exhibits. ---------------------------------- (d) Exhibits. 3.3 Amended By-laws 2 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. ACCO BRANDS CORPORATION (Registrant) By /s/ Steven Rubin -------------------------------------- Name: Steven Rubin Title: Vice President, Secretary & General Counsel Date: September 21, 2005 3 EXHIBIT INDEX ------------- Exhibit Number Description -------------- ----------- 3.3 Amended By-laws 4