Current Report Filing (8-k)
April 04 2013 - 5:02AM
Edgar (US Regulatory)
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) April 3, 2013
ATMI, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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1-16239 |
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06-1481060 |
(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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7 Commerce Drive, Danbury,
Connecticut |
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06810 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code (203) 794-1100
(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 Instructions A.2.
below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 |
On April 1, 2013, the Board of Directors of ATMI, Inc. (the Company) adopted the Amended and Restated Bylaws of the Company (the Amended and Restated Bylaws) reducing the
advance notice period for notice of a special meeting of the Board of Directors from five (5) days to one (1) day.
A copy of the
Amended and Restated Bylaws is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
ITEM 9.01 |
Financial Statements and Exhibits. |
(d)
Exhibits.
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Exhibit No. |
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Description |
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3.1 |
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Amended and Restated Bylaws of ATMI, Inc., effective April 1, 2013 |
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.
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ATMI, INC. |
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Date: April 3, 2013 |
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By: |
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/s/ Timothy C. Carlson |
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Timothy C. Carlson |
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Executive Vice President, Chief Financial Officer and Treasurer |
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