TRINITY INDUSTRIES INC — Board/Management Information 2011

Mar 3, 2011

8-K 1 htm_40958.htm LIVE FILING CoverPageHeader start html PUBLIC "-//W3C//DTD HTML 3.2//EN" Trinity Industries, Inc. (Form: 8-K) Comment1

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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): March 2, 2011

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Trinity Industries, Inc. ______ (Exact name of registrant as specified in its charter)

Delaware	1-6903	75-0225040
___ (State or other jurisdiction	_______ (Commission	__ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)
2525 Stemmons Freeway, Dallas, Texas		75207-2401
_________ (Address of principal executive offices)		_____ (Zip Code)

Registrant’s telephone number, including area code: 214-631-4420

Not Applicable __________ Former name or former address, if changed since last report

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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))

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

On March 2, 2011, the Board of Directors of Trinity Industries, Inc. (the "Company") approved an amendment to the Bylaws of the Company to reduce the number of directors from twelve (12) to eleven (11). The amendment will take effect at the Company’s next Annual Meeting of Stockholders.

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Item 9.01 Financial Statements and Exhibits.

The following is filed as an exhibit to this Report: 99.1 Amendment to the Company's Bylaws, decreasing the number of directors from twelve (12) to eleven (11).

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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.

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James E. Perry
Name: James E. Perry
Title: Vice President and Chief Financial Officer

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Exhibit Index

Exhibit No.	Description
99.1	Amendment to the Company's Bylaws, decreasing the number of directors from twelve (12) to eleven (11).

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