World Fuel Services Corp – ‘8-K’ for 11/18/09

On:  Monday, 11/23/09, at 4:10pm ET   ·   For:  11/18/09   ·   Accession #:  1157523-9-8255   ·   File #:  1-09533

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         World Fuel Services Corporation 8-K                    4     11K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws      2      7K 

8-K   —   World Fuel Services Corporation 8-K
Document Table of Contents

8-K
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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): November 18, 2009

 WORLD FUEL SERVICES CORPORATION
(Exact name of registrant as specified in its charter)

  Florida                           1-9533                59-2459427
(State or other jurisdiction of     (Commission File        (I.R.S. Employer  
       incorporation)                     Number)            Identification No.)

9800 N.W. 41st Street, Suite 400                    
                   Miami                                 33178
    (Address of principal executive offices)              (Zip Code)

Registrant's telephone number, including area code: (305) 428-8000

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.                                                                           

In connection with the approval of a 2-for-1 stock split of the common stock,   
par value $.01 per share (the "Common Stock") of World Fuel Services Corporation
(the "Company"), the Board of Directors of the Company approved an amendment to 
Article IV of the Company's Restated Articles of Incorporation to increase the  
Company's authorized capital stock from 50 million shares of Common Stock to 100
million shares of Common Stock. The Restated Articles of Incorporation were     
amended effective November 18, 2009. A copy of the Articles of Amendment to the 
Restated Articles of Incorporation is filed herewith as Exhibit 3.1.            

Item 9.01.      Financial Statements and Exhibits.                              

(d)      Exhibits                                             

Exhibit No.     Description                 
-----------     -----------                 

                     3.1         Articles of Amendment to Restated Articles of
                           Incorporation, dated November 17, 2009.

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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, thereunto duly authorized.                                         

Date: November 23, 2009                  World Fuel Services Corporation        

                       /s/ R. Alexander Lake
                       ---------------------
                   R. Alexander Lake
                                         General Counsel and Corporate Secretary

8-K
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 EXHIBIT INDEX

Exhibit                    Description                                          
------------------         -----------------------------------------------------
3.1                        Articles of Amendment to Restated Articles of        
             Incorporation, dated November 17, 2009.

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
Filed on:		11/23/09		3
For Period End:		11/18/09		1		2			8-K
		11/17/09		2		4			8-K
									List all Filings

5 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/24/23  World Kinect Corp.                10-K       12/31/22  110:16M                                    Workiva Inc Wde… FA01/FA
 2/25/22  World Kinect Corp.                10-K       12/31/21  110:19M                                    Workiva Inc Wde… FA01/FA
 8/09/21  World Kinect Corp.                S-8         8/09/21    3:102K                                   Workiva Inc Wde… FA01/FA
 3/01/21  World Kinect Corp.                10-K       12/31/20  108:16M                                    Workiva Inc Wde… FA01/FA
 8/07/20  World Kinect Corp.                S-8         8/07/20    3:92K                                    Toppan Merrill/FA