SEC Info - Alamo Group Inc - ‘8-K’ for 3/30/20

SEC Info℠

Home

Help

Please Sign In

Alamo Group Inc – ‘8-K’ for 3/30/20

On: Monday, 3/30/20, at 5:27pm ET · For: 3/30/20 · Accession #: 897077-20-47 · File #: 1-13854

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

 3/30/20  Alamo Group Inc                   8-K:5,8,9   3/30/20   14:510K

Current Report — Form 8-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     34K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    126K 
 3: EX-99.1     Miscellaneous Exhibit                               HTML     16K 
 9: R1          Cover                                               HTML     49K 
11: XML         IDEA XML File -- Filing Summary                      XML     12K 
12: XML         XBRL Instance -- alg-20200330_htm                    XML     22K 
10: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 5: EX-101.CAL  XBRL Calculations -- alg-20200330_cal                XML      7K 
 6: EX-101.DEF  XBRL Definitions -- alg-20200330_def                 XML      9K 
 7: EX-101.LAB  XBRL Labels -- alg-20200330_lab                      XML     70K 
 8: EX-101.PRE  XBRL Presentations -- alg-20200330_pre               XML     35K 
 4: EX-101.SCH  XBRL Schema -- alg-20200330                          XSD     12K 
14: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
13: ZIP         XBRL Zipped Folder -- 0000897077-20-000047-xbrl      Zip     38K

‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C: C:

alg-20200330

i FALSE i --12-31 i 000089707700008970772020-03-302020-03-30

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM i 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): i March 30, 2020 (March 25, 2020)

i Alamo Group Inc.

(Exact name of registrant as specified in its charter)


State of i Delaware	i 0-21220	i 74-1621248
(State or other jurisdiction of incorporation)	(Commission File No.)	(IRS Employer Identification No.)


i 1627 E. Walnut, i Seguin, i Texas			i 78155
(Address of Registrant’s principal executive offices)			(Zip Code)

( i 830) i 379-1480

Registrant's telephone number, including area code:

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading symbol(s)

Name of each exchange on which registered

Common Stock, par value

$.10 per share

i ALG

i New York Stock Exchange

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:

i ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of

the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of

1934 (§240.12b-2 of this chapter).Emerging growth company i ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the

extended transition period for complying with any new or revised financial accounting standards provided

pursuant to Section 13(a) of the Exchange Act. ☐

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

On March 25, 2020, the Board of Directors of Alamo Group Inc. (the “Company”) approved and adopted amendments to the By-Laws of Alamo Group Inc. (as so amended, the “Bylaws”). Article II, Sections 1, 2, 3, 5 and 10 of the Bylaws have been revised to clarify that the Board of Directors may determine to hold shareholder meetings in a virtual and/or virtual-only format, in the manner and to the extent permitted by the General Corporation Law of the State of Delaware.

The foregoing summary is qualified in its entirety by reference to the Bylaws, a copy of which is attached hereto as Exhibit 3.1 and is incorporated herein by reference.

Item 8.01 Other Events.

On March 30, 2020, the Company announced that its 2020 Annual Meeting of Stockholders to be held on May 7, 2020, will be held in a virtual-only format. A copy of the press release issued by the Company on March 30, 2020, announcing the change in meeting format is attached hereto as Exhibit 99.1 and is incorporated by reference.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

The following exhibits are being furnished with this Current Report on Form 8-K:



Exhibit No.						Description
3.1						By-Laws of the Alamo Group Inc. as amended
99.1						Press release dated March 30 , 2020
104						Cover Page Interactive Data File - the cover page XBRL tags are embedded within the inline XBRL document

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.


March 30, 2020			By: /s/ *Edward T. Rizzuti*
			Edward T. Rizzuti
			Vice President, General Counsel & Secretary

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

	5/7/20	10-Q, 8-K
Filed on / For Period end:	3/30/20
	3/25/20
		List all Filings

2 Subsequent Filings that Reference this Filing

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

 2/24/22  Alamo Group Inc.                  10-K       12/31/21  112:13M
 2/26/21  Alamo Group Inc.                  10-K       12/31/20  114:14M

↑Top

Filing Submission 0000897077-20-000047 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)