8-K 1 a8k_050505.htm FORM 8-K 05/05/05

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) May 4, 2005


Aquila, Inc.
(Exact name of registrant as specified in charter)



Delaware
1-03562
44-0541877
(State or other   (Commission   (IRS Employer  
jurisdiction of   File Number)   Identification  
incorporation)     No.)  

 

20 West 9th, Kansas City, Missouri


64105
(Address of principal executive offices)   (Zip Code)  

Registrant's telephone number including area code:                          (816) 421-6600

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the obligation of the registrant under any of the following provisions:

[     ] Written communication 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 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year

        Aquila’s Board of Directors amended Aquila’s Amended and Restated By-Laws by adding Section 13 to the end of Article II to permit the election of its former directors to serve as emeritus directors.

Item 9.01. Financial Statements and Exhibits.

      (c) Exhibits

        3.1 – Aquila, Inc. Amended and Restated By-Laws


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.

Aquila, Inc.

By: /s/ Christopher Reitz
Christopher Reitz
General Counsel and Corporate Secretary

Date: May 6, 2005