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): August 11, 2010
Forest City Enterprises, Inc.
(Exact name of registrant as specified in its charter)
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| Ohio
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1-4372
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34-0863886 |
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(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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Terminal Tower, 50 Public Square
Suite 1100, Cleveland, Ohio
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44113 |
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(Zip Code) |
Registrant’s telephone number, including area code: 216-621-6060
Not Applicable
(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))
Item 5.03 — Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective August 11, 2010, the Board of Directors (“Board”) of Forest City Enterprises, Inc.
(“Company”), amended Article II, Section 1 of the Company’s Code of Regulations to increase the
maximum number of directors on the Board from fifteen (15) to sixteen (16). The Board currently has
fourteen (14) directors.
Item 9.01 Exhibits.
(d) Exhibits
The following exhibits are furnished herewith.
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Description |
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3.1
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Amendment to Article II, Section 1 of the Forest City Enterprises, Inc. Code of
Regulations |