-----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, Fgq//DCCTrEjpwnz9unGIzVUZX8r4jhNElqAxOFfzed9oXoDoFWHFsiuwGncMeJh usBrKx2jtEOh59OAd+LCVg== 0000897069-06-001356.txt : 20060518 0000897069-06-001356.hdr.sgml : 20060518 20060518135357 ACCESSION NUMBER: 0000897069-06-001356 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060516 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060518 DATE AS OF CHANGE: 20060518 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANDAG INC CENTRAL INDEX KEY: 0000009534 STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011] IRS NUMBER: 420802143 STATE OF INCORPORATION: IA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07007 FILM NUMBER: 06851520 BUSINESS ADDRESS: STREET 1: 2905 NORTH HIGHWAY 61 STREET 2: BANDAG HEADQUARTERS CITY: MUSCATINE STATE: IA ZIP: 52761-5886 BUSINESS PHONE: 5632621400 MAIL ADDRESS: STREET 1: 2905 N HIGHWAY 61 STREET 2: BANDAG HEADQUARTERS CITY: MUSCATINE STATE: IA ZIP: 52761-5886 8-K 1 cmw2190.htm CURRENT REPORT

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 16, 2006

Bandag, Incorporated
(Exact name of registrant as specified in its charter)

Iowa
1-7007
42-0802143
(State or other (Commission File (IRS Employer
jurisdiction of Number) Identification No.)
incorporation)

2905 North Highway 61, Muscatine, Iowa 52761-5886
(Address of principal executive offices, including zip code)

(563) 262-1400

(Registrant’s telephone number, including area code)

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:

[   ] 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.

        On May 16, 2006, the Board of Directors of Bandag, Incorporated (the “Corporation”) adopted an amendment to Section 2 of Article III of the Corporation’s By-Laws. The amendment reduces the number of directors of the Corporation from nine to seven. The text of the amendment to Section 2 of Article III of the Corporation’s By-Laws is attached to this Current Report on Form 8-K as Exhibit 3 and is incorporated into this Current Report on Form 8-K by reference. The effective date of the amendment is May 16, 2006.

Item 9.01.     Financial Statements and Exhibits.

  (a) Financial Statements of Business Acquired.

  Not applicable.

  (b) Pro Forma Financial Information.

  Not applicable.

  (c) Shell Company Transactions.

  Not applicable.

  (d) Exhibits.

  The following exhibit is being filed herewith:

  3 Text of Amendment to Section 2 of Article III of By-Laws.







-1-


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.

BANDAG, INCORPORATED
(Registrant)


 
By:  /s/ Warren W. Heidbreder
        Warren W. Heidbreder
        Vice President, Chief Financial Officer

Date: May 17, 2006















Signature Page


BANDAG, INCORPORATED

Exhibit Index to Current Report on Form 8-K

Exhibit
Number

3 Text of Amendment to Section 2 of Article III of By-Laws.
















Exhibit Index

EX-3 2 cmw2190a.htm TEXT OF AMENDMENT TO BY-LAWS

Exhibit 3

Text of amendment to Section 2 of Article III of By-Laws:

“The number of directors of the Corporation shall be seven (7).”

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