-----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, H00NCX55+6+yDIPkccP2mRFtVto8m+50rOvrmUaqJOLPX3hOyv3AbUWMaRtVPGoa AKWDiV6VcAy3U9eLiCYQDA== 0000911916-99-000112.txt : 19990824 0000911916-99-000112.hdr.sgml : 19990824 ACCESSION NUMBER: 0000911916-99-000112 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19990611 ITEM INFORMATION: FILED AS OF DATE: 19990823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BINDLEY WESTERN INDUSTRIES INC CENTRAL INDEX KEY: 0000722808 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DRUGS PROPRIETARIES & DRUGGISTS' SUNDRIES [5122] IRS NUMBER: 840601662 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-11519 FILM NUMBER: 99697562 BUSINESS ADDRESS: STREET 1: 8909 PURDUE ROAD CITY: INDIANAPOLIS STATE: IN ZIP: 46268 BUSINESS PHONE: 3177044000 MAIL ADDRESS: STREET 1: 8909 PURDUE ROAD CITY: INDIANAPOLIS STATE: IN ZIP: 46268 8-K 1 FORM 8-K 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): JUNE 11, 1999 BINDLEY WESTERN INDUSTRIES, INC. (Exact name of registrant as specified in its charter) INDIANA 001-11519 84-0601662 (State or other Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 8909 PURDUE ROAD INDIANAPOLIS, INDIANA 46268 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (317) 704- 4000 NOT APPLICABLE (Former name or former address, if changed since last report) ITEM 5. OTHER EVENTS On May 20, 1999, the Board of Directors of Bindley Western Industries, Inc. (the "Company") adopted an amendment to the Company's Restated Articles of Incorporation which increased the number of authorized common shares, $0.01 par value, from 40,000,000 shares to 53,333,333 shares. The amendment was duly adopted by the Board of Directors without shareholder action and, pursuant to Section 23-1-38-2(4) of the Indiana Business Corporation Law, shareholder action was not required. On June 11, 1999, the Company filed with the Indiana Secretary of State its Articles of Amendment of Restated Articles of Incorporation. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS EXHIBIT NO. DESCRIPTION 4 Articles of Amendment of Restated Articles of Incorporation of Bindley Western Industries, Inc. increasing the number of authorized common shares. 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 thereunto duly authorized. Dated: August 23, 1999 BINDLEY WESTERN INDUSTRIES, INC. By: /S/ MICHAEL D. MCCORMICK Name: Michael D. McCormick Title: Executive Vice President, General Counsel and Secretary INDEX TO EXHIBITS EXHIBIT NO. DESCRIPTION 4 Articles of Amendment of Restated Articles of Incorporation of Bindley Western Industries, Inc. increasing the number of authorized common shares. EX-4 2 ARTS OF AMEND. OF RESTATED ARTS OF INCORP OF BWII EXHIBIT 4 ARTICLES OF AMENDMENT OF RESTATED ARTICLES OF INCORPORATION OF BINDLEY WESTERN INDUSTRIES, INC. In compliance with the requirements of the Indiana Business Corporation Law, as amended (the "IBCL"), Bindley Western Industries, Inc., an Indiana corporation (the "Corporation"), desiring to amend its Restated Articles of Incorporation, hereby certifies as follows: ARTICLE I AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION SECTION 1. The name of the Corporation is, and following the amendment effected hereby will continue to be, Bindley Western Industries, Inc. SECTION 2. Article V, Section 5.1, of the Restated Articles of Incorporation of the Corporation is hereby amended so that, as amended, such Section 5.1 shall read in its entirety as follows: "SECTION 5.1. AUTHORIZED CLASSES AND NUMBER OF SHARES. The total number of shares which the Corporation has authority to issue shall be 54,333,333 shares, consisting of 53,333,333 common shares (the "Common Shares") and 1,000,000 special shares (the "Special Shares"). The Corporation's shares shall have a par or stated value of $.01 per share. SECTION 3. The effective date of the amendment hereby effected shall be the date of filing of these Articles of Amendment with the office of the Secretary of State of the State of Indiana. ARTICLE II MANNER OF ADOPTION AND LEGAL COMPLIANCE SECTION 1. The foregoing amendment was duly adopted by the Corporation's Board of Directors at a meeting duly called and held on May 20, 1999. The amendment was duly adopted by the Board of Directors without shareholder action and, pursuant to IC 23-1-38-2(4), shareholder action was not required. SECTION 2. The manner of the adoption of the foregoing amendment by the Corporation's Board of Directors constitutes full legal compliance with the provisions of the IBCL and the Corporation's Restated Articles of Incorporation and By-Laws. IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be signed on its behalf by the undersigned duly authorized officer on the 1st day of June, 1999. BINDLEY WESTERN INDUSTRIES, INC. By /S/ MICHAEL D. MCCORMICK Michael D. McCormick Executive Vice President, General Counsel and Secretary -----END PRIVACY-ENHANCED MESSAGE-----