-----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, QAtHxlqY7KYmg6vhxA2HVO6L5Q4TPU3WZwlChUx6EOsPGtFBTkrdMElY/sM2n6bJ rbx0NlcIfhQpEfdY0Xd+wA== 0001277277-06-000528.txt : 20060628 0001277277-06-000528.hdr.sgml : 20060628 20060628163246 ACCESSION NUMBER: 0001277277-06-000528 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060622 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060628 DATE AS OF CHANGE: 20060628 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WASHINGTON MUTUAL INC CENTRAL INDEX KEY: 0000933136 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 911653725 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14667 FILM NUMBER: 06930386 BUSINESS ADDRESS: STREET 1: 1201 THIRD AVE STREET 2: STE 1500 CITY: SEATTLE STATE: WA ZIP: 98101 BUSINESS PHONE: 2064612000 MAIL ADDRESS: STREET 1: 1201 THIRD AVE STREET 2: SUITE 1500 CITY: SEATTLE STATE: WA ZIP: 98101 8-K 1 form8k_june222006.htm

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): June 22, 2006

WASHINGTON MUTUAL, INC.
 (Exact name of Registrant as specified in its charter)

 

Washington

 

1-14667

 

91-1653725

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer
Identification No.)

1201 THIRD AVENUE, WMT 1601
SEATTLE, WASHINGTON 98101
(Address of principal executive offices and Zip Code)

Registrant's telephone number, including area code: (206) 461-2000

(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:

      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))

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

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

On June 22, 2006, Washington Mutual, Inc. (the “Company”) amended Article II and Section 4.2 of its Restated Bylaws effective immediately (i) to reduce the size of the Company’s Board from 14 directors to 13 directors, which eliminated a vacancy on the Board; and (ii) to eliminate the Board of Directors classification provisions contained in the Bylaws.  These amendments were effected in connection with the amendment to the Company’s Articles of Incorporation to declassify the Board approved by the Company’s shareholders at the Company’s Annual Meeting held on April 18, 2006.  A copy of the Articles of Incorporation amendment was contained in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 17, 2006. 

Pursuant to the amendment to Section 4.2 of the Restated Bylaws, each Company director will have such term as provided for in the Company’s Articles of Incorporation (as amended).  The Company’s Articles of Incorporation currently provide that every Company director will stand for re-election on an annual basis from and after the Company’s 2007 Annual Meeting of Shareholders.  Under the previous version of Section 4.2 of the Restated Bylaws, the Board of Directors was classified.

A copy of the amendments to Article II and Section 4.2 of the Company’s Restated Bylaws is attached to this Form 8-K as Exhibit 3.1, and is incorporated herein by reference.

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01  Financial Statements and Exhibits.

(c)

Exhibits

 

 

 

 

 

3.1

Amendments to Article II and Section 4.2 of the Bylaws of Washington Mutual, Inc.

 

 

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.

Date:  June 28, 2006

 

 

 

WASHINGTON MUTUAL, INC.

 


 


By:


 



/s/ Fay L. Chapman

Fay L. Chapman
Senior Executive Vice President

 

 

 

EXHIBIT INDEX
 

Exhibit No. Description
   
3.1 Amendments to Article II and Section 4.2 of the Bylaws of Washington Mutual, Inc.
   
EX-3.1 2 exh31to8kjune222006.htm Exhibit 3

Exhibit 3.1

 

Amendments to Bylaws

        -          Article II is amended and replaced in its entirety by the following:

 

“ARTICLE II

NUMBER OF DIRECTORS

The board of directors of this corporation shall consist of thirteen (13) directors.”

 

 

        -       Section 4.2 is amended and replaced in its entirety by the following:

“Section 4.2.   Number, Tenure and Qualification.  The number of directors set forth in Article II of these bylaws may be increased or decreased from time to time by amendment to or in the manner provided in these bylaws.  No decrease, however, shall have the effect of shortening the term of any incumbent director unless such director resigns or is removed in accordance with the provisions of these bylaws.  The directors shall hold such terms as set forth in the articles of incorporation.  In all cases, directors shall serve until their successors are duly elected and qualified or until their earlier resignation, removal from office or death.  Directors need not be residents of the state of Washington or shareholders of the corporation.”

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