-----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, GasZWqMVqySraz+iGLxB1o5CARTVFIAfJLMrL1VXYVO9p/uyc/+SqfOrPGqMqEBe /R+9P4QzBL76ErGrSeIODA== 0001193125-07-134187.txt : 20070612 0001193125-07-134187.hdr.sgml : 20070612 20070612171127 ACCESSION NUMBER: 0001193125-07-134187 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070612 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070612 DATE AS OF CHANGE: 20070612 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PENN VIRGINIA CORP CENTRAL INDEX KEY: 0000077159 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 231184320 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13283 FILM NUMBER: 07915607 BUSINESS ADDRESS: STREET 1: 100 MATSONFORD ROAD SUITE 300 STREET 2: THREE RADNOR CORPORATE CENTER CITY: RADNOR STATE: PA ZIP: 19087 BUSINESS PHONE: 6106878900 MAIL ADDRESS: STREET 1: 100 MATSONFORD ROAD SUITE 300 STREET 2: THREE RADNOR CORPORATE CENTER CITY: RADNOR STATE: PA ZIP: 19087 FORMER COMPANY: FORMER CONFORMED NAME: VIRGINIA COAL & IRON CO DATE OF NAME CHANGE: 19670501 8-K 1 d8k.htm FORM 8-K 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: June 12, 2007

(Date of Earliest Event Reported)

 


PENN VIRGINIA CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 


 

Virginia   1-13283   23-1184320

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

Three Radnor Corporate Center, Suite 300

100 Matsonford Road, Radnor, Pennsylvania

  19087
 
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (610) 687-8900

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 (see General Instruction A.2. below):

 

¨ 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.

Penn Virginia Corporation (the “Company”) filed Articles of Amendment with the Secretary of the Commonwealth of Virginia, which are effective on June 12, 2007, in connection with the previously announced 2-for-1 stock split on its common stock (the “Stock Split”). As a result of the Stock Split, the authorized shares of common stock of the Company will increase from 32,000,000 to 64,000,000.

A copy of the Company’s Articles of Amendment is attached hereto as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

3.1   Articles of Amendment of Penn Virginia Corporation effective on June 12, 2007.


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.

Date: June 12, 2007

 

Penn Virginia Corporation

By:  

/s/ Nancy M. Snyder

  Nancy M. Snyder
  Executive Vice President, General Counsel and Corporate Secretary


Exhibit Index

 

Exhibit No.

  

Description

3.1

   Articles of Amendment of Penn Virginia Corporation effective on June 12, 2007.
EX-3.1 2 dex31.htm ARTICLES OF AMENDMENT OF PENN VIRGINIA CORPORATION EFFECTIVE ON JUNE 12, 2007. Articles of Amendment of Penn Virginia Corporation effective on June 12, 2007.

Exhibit 3.1

ARTICLES OF AMENDMENT OF

PENN VIRGINIA CORPORATION

The undersigned corporation, pursuant to Title 13.1, Chapter 9, Article 11 of the Code of Virginia, hereby executes the following articles of amendment and sets forth:

 

1. The name of the corporation is Penn Virginia Corporation.

 

2. The amendment adopted is to change each issued and unissued authorized share of Common Stock, $0.01 par value, effective at the close of business on June 12, 2007 to two shares of Common Stock, $0.01 par value.

 

3. The amendment was adopted on May 8, 2007 by the Board of Directors without shareholder action in accordance with Section 13.1-706 of the Code of Virginia. The Corporation has only shares of Common Stock, par value, $0.01 outstanding. The amendment will not result in any fractional issued or unissued shares.

 

4. Following the effectiveness of the amendment, the Corporation will have a total of 64,000,000 authorized shares of Common Stock, $0.01 par value.

 

Executed in the name of the corporation by:

/s/ Nancy M. Snyder

Nancy M. Snyder

Executive Vice President, General Counsel and Corporate Secretary

SCC corporate ID no.: 0016971-4
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