form8kamendedbylaws.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 earliest event reported):  December 21, 2007


AVX Corporation Graphic
 (Exact Name of Registrant as Specified in its Charter)

Delaware
1-7201
33-0379007
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification Number)
     
801 17th Avenue South
   
Myrtle Beach, South Carolina
 
29577
(Address of principal executive offices)
 
(Zip Code)
     
(843) 448-9411
(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. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
Effective December 21, 2007, the Board of Directors of AVX Corporation (the “Company”) adopted amended and restated Bylaws of the Company in order to: (1) permit the issuance and transfer of both certificated and uncertificated shares of capital stock, to comply with rules enacted by The New York Stock Exchange, (2) update the Bylaws to provide for electronic delivery of documents, (3) clarify the process by which stockholders may nominate directors, and (4) make other minor revisions.  The summary of changes to the Bylaws set forth above is qualified in its entirety by reference to the full text of the amended and restated Bylaws, a copy of which is attached to this report as Exhibit 3.1 and incorporated herein by reference.
 
 
 
Item 9.01.  Financial Statements and Exhibits
 
(a)  
Not applicable
(b)  
Not applicable
(c)  
Not applicable
(d)  
The following exhibit is included with this Report:
 
EX. 3.1 Bylaws of AVX Corporation as Amended and Restated December 21, 2007. 



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:  December 21, 2007
 
AVX CORPORATION
 
 
By:
/s/ Kurt P. Cummings
   
Name:
Kurt P. Cummings
Title:
Vice President,
 
Chief Financial Officer,
 
Treasurer and Secretary