-----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, RZLHJnAphVyFHi3ZK5hjm4CwFWvd+l+SwKA0eav6t/AFSH/M0Icnj/2POuXctP4V xaXC33Vb2laGHEcNvWEBFA== 0000950137-06-013818.txt : 20061218 0000950137-06-013818.hdr.sgml : 20061218 20061218162525 ACCESSION NUMBER: 0000950137-06-013818 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061218 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061218 DATE AS OF CHANGE: 20061218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SKYLINE CORP CENTRAL INDEX KEY: 0000090896 STANDARD INDUSTRIAL CLASSIFICATION: MOBILE HOMES [2451] IRS NUMBER: 351038277 STATE OF INCORPORATION: IN FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04714 FILM NUMBER: 061283681 BUSINESS ADDRESS: STREET 1: 2520 BY-PASS RD STREET 2: P O BOX 743 CITY: ELKHART STATE: IN ZIP: 46515 BUSINESS PHONE: 5742946521 MAIL ADDRESS: STREET 1: P O BOX 743 CITY: ELKHART STATE: IN ZIP: 46515 8-K 1 c10832e8vk.htm CURRENT REPORT e8vk
Table of Contents

 
 
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 18, 2006
SKYLINE CORPORATION
(Exact name of registrant as specified in its charter)
         
Indiana   1-4714   35-1038277
         
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
         
P. O. Box 743, 2520 By-Pass Road Elkhart, IN 46515
 
(Address of principal executive offices) (Zip Code)
         
(574) 294-6521
 
(Registrant’s telephone number, including area code)
         
         
(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 Exchange Act (17 CFR 240.13e-4(c))
 
 

 


TABLE OF CONTENTS

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Item 9.01 Financial Statements and Exhibits.
SIGNATURES
Amended By-Laws


Table of Contents

Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 15, 2006 the Board of Directors appointed Bruce G. Page, age 57, as an additional Vice President-Operations. Since 2005 Mr. Page had served as the Corporation’s Director of Operations. Prior to 2005 he was a Division Manager at one of the Corporation’s manufactured housing facilities.
Item 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On December 15, 2006 the Board of Directors amended Article 5 of the By-Laws effective immediately to revise officer designations. A copy of Article 5 of the By-Laws, as amended, is attached as Exhibit 3 (ii) to this Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
      (d)    Exhibits:
      3 (ii) Amended By-Laws of Skyline Corporation dated December 15, 2006
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this current report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  SKYLINE CORPORATION
 
 
Date: December 18, 2006  By:   /s/ James R. Weigand    
    James R. Weigand   
    Chief Financial Officer and Secretary   
 

 

EX-3.(II) 2 c10832exv3wxiiy.htm AMENDED BY-LAWS exv3wxiiy
 

EXHIBIT 3 (ii)
AMENDMENT TO BY-LAWS OF SKYLINE CORPORATION
     RESOLVED, that Article 5 of the By-Laws is amended effective immediately to read as follows:
ARTICLE 5
OFFICERS OF THE CORPORATION
     Section 1. Officers. The officers of the corporation shall consist of a Chief Executive Officer, a Chief Financial Officer and such other officers as may be designated from time to time by the Board of Directors. Except for the two designated officers two or more offices may be held by the same person. The Board of Directors by resolution may create and define the duties of the offices in the Corporation and may elect or appoint persons to fill such offices.
     Section 2. Vacancies. Whenever any vacancies shall occur in any office by death, resignation, increase in the number of offices of the corporation, or otherwise, the same shall be filled by the board of directors, and the officer so elected shall hold office until his successor is chosen and qualified.
     Section 3. Chief Executive Officer. Notwithstanding the Board’s discretion to create such offices as it may designate the Corporation shall at all times have a chief executive officer. This individual shall have primary responsibility for the day-to-day operations of the business and shall have responsibility for executing and filing such documents as may be required with governmental and regulatory agencies.
     Section 4. Secretary. The Board of Directors shall delegate to one or more individuals the responsibility for preparing minutes of the directors’ and shareholders’ meetings and for authenticating records of the corporation, and that person shall be considered the secretary of the corporation under the laws of the State of Indiana.
     Section 5. Chief Financial Officer. The Chief Financial Officer shall keep correct and complete records of account, showing accurately at all times the financial condition of the corporation. He shall be the legal custodian of all moneys, notes, securities and other valuables which may from time to time come into the possession of the corporation. He shall immediately deposit all funds of the corporation coming into his hands in some reliable bank or other depositary to be designated by the board of directors, and shall keep such bank account in the name of the corporation. He shall furnish at meetings of the board of directors, or whenever requested, a statement of the financial condition of the corporation, and shall perform such other duties as this code of by-laws may require or the board of directors may prescribe. The Chief Financial Officer may be required to furnish bond in such amount as shall be determined by the board of directors.
     Section 6. Delegation of Authority. In case of the absence of any officer of the corporation, or for any other reason that the board of directors may deem sufficient, the board of directors may delegate the powers or duties of such officer to any other officer or to any director, for the time being, provided a majority of the entire board of directors concurs therein.
     Section 7. Execution of Documents. Contracts, leases, commercial paper, bonds, deeds, mortgages, certificates and all other legal instruments or documents shall be signed by such officers as may be approved by the Board of Directors.
     Section 8. Loans to Officers. No loan of money or property or any advance on account of services to be performed in the future shall be made to any officer or director of the corporation.

 

-----END PRIVACY-ENHANCED MESSAGE-----