8-K 1 sdc926.htm CURRENT REPORT

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):
February 25, 2005


Gehl Company
(Exact name of registrant as specified in its charter)


Wisconsin
0-18110
39-0300430
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)  (I.R.S. Employer
Identification No.)


143 Water Street, West Bend, Wisconsin 53095
(Address of principal executive offices, including zip code)


(262) 334-9461

(Registrant’s telephone number, including area code)


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))



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


        On February 25, 2005, the Board of Directors of Gehl Company (the “Company”) amended Section 3.01 of the Company’s By-Laws to increase the size of the Board of Directors from eight directors to nine directors. Copies of the amendment to the By-Laws and the Company’s By-Laws, as so amended, are filed as Exhibit 3.1 and Exhibit 3.2, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

  (a) Not applicable.

  (b) Not applicable.

  (c) Exhibits. The following exhibits are being filed herewith:

  (3.1)   Text of Amendment to By-Laws of Gehl Company.

  (3.2)   By-Laws of Gehl Company, as amended through February 25, 2005.
















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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.


GEHL COMPANY


Date:  March 2, 2005 By:    /s/  Michael J. Mulcahy
Michael J. Mulcahy
Vice President, Secretary and General Counsel




















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GEHL COMPANY

Exhibit Index to Current Report on Form 8-K
Dated February 25, 2005

Exhibit
Number

(3.1) Text of Amendment to By-Laws of Gehl Company.

(3.2) By-Laws of Gehl Company, as amended through February 25, 2005.





















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