f8k072908.htm
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): July 23,
2008
Astec Industries,
Inc.
(Exact name of
registrant as specified in its charter)
Tennessee
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001-11595
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62-0873631
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(State
or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS
Employer Identification No.)
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1725 Shepherd Road
Chattanooga,
Tennessee 37421
(Address of
principal executive offices) (Zip Code)
Registrant’s telephone number,
including area code: (423)
899-5898
N/A
(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 filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
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Written communications pursuant to
Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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On July 23, 2008,
the Board of Directors of Astec Industries, Inc. (the "Company")
approved amendments to Paragraphs 4.1 and 4.5 of the Company’s
Amended and Restated Bylaws, effective immediately, concerning the
qualifications and general powers of the Directors and vacancies in the
Board. The preceding summary is qualified in its entirety by the Third
Amendment to the Amended and Restated Bylaws of Astec Industries, Inc. attached
hereto as Exhibit 3.1 and incorporated herein by reference.
Item 9.01. Financial
Statements and Exhibits
(d) Exhibits
Exhibit
No.
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Description
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3.1
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Third Amendment
to the Amended and Restated Bylaws of Astec Industries, Inc.
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SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
Date: July 29
2008
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ASTEC INDUSTRIES,
INC.
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By:/s/
F. McKamy Hall F. McKamy Hall Vice President and Chief
Financial Officer (Principal Financial Officer)
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