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SPX Technologies, Inc. Governance Information 2013

Feb 20, 2013

30660_rns_2013-02-20_05d73c35-d9ff-4a09-84c4-2a0ff2d3a5d6.zip

Governance Information

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8-K 1 a13-5696_18k.htm 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): February 20, 2013

*SPX CORPORATION*

(Exact name of registrant as specified in its charter)

DELAWARE 1-6948 38-1016240
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

*13320 Ballantyne Corporate Place Charlotte, North Carolina 28277*

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (704) 752-4400

*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 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 the Exchange Act (17 CFR 240.13e-4(c))

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*Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year*

On February 20, 2013, the Board of Directors of SPX Corporation (the “Company”) amended and restated the Company’s By-Laws to change the address of its principal office.

A copy of the By-Laws as amended and restated is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

2

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*Item 9.01. Financial Statements and Exhibits.*

The following exhibits are filed herewith.

Exhibit
Number Description
3.1 By-Laws of SPX Corporation, as Amended and Restated February 20, 2013

3

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SIGNATURE

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.

/s/ Kevin L. Lilly
Kevin L. Lilly
Senior Vice President, Secretary
and General Counsel

4

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*EXHIBIT INDEX*

Exhibit
Number Description
3.1 By-Laws of SPX Corporation, as Amended and Restated February 20, 2013

5

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