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MIGL.OB > SEC Filings for MIGL.OB > Form 8-K on 9-Jan-2009All Recent SEC Filings

Show all filings for MISCOR GROUP, LTD. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MISCOR GROUP, LTD.


9-Jan-2009

Other Events, Financial Statements and Exhibits


Item 8.01 Other Events.

Correction to Filed Amended and Restated By-Laws

On November 19, 2007, the Board of Directors of MISCOR Group, Ltd. ("MISCOR"), amended and restated its By-Laws. The copy of the Amended and Restated By-Laws filed as Exhibit 3.1 to its report on Form 8-K on November 21, 2007, did not include the amendment to Article III, Section 2 of the By-Laws changing the date and time of the annual meeting of MISCOR's shareholders from 2:00 P.M. on the third Wednesday in April to 9:00 A.M. on the first Tuesday in May, or any time thereafter.

The corrected copy of MISCOR's Amended and Restated By-Laws is filed as Exhibit 3.1 to this report on Form 8-K and is incorporated by reference herein.

Annual Meeting Date

On January 9, 2009, MISCOR announced that it will hold its annual meeting of shareholders at 10:00 A.M., EST, on Thursday, May 14, 2009.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.   Description
    3.1       Amended and Restated Code of By-Laws of the
              registrant (as amended through November 19, 2007)


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