form8k111407.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) November 14,
2007
SOUTHWEST
GAS CORPORATION
(Exact
name of registrant as specified in its charter)
California
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1-7850
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88-0085720
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(State
or other jurisdiction of
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(Commission
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(I.R.S.
Employer
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incorporation
or organization)
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File
Number)
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Identification
No.)
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5241
Spring Mountain Road
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Post
Office Box 98510
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Las
Vegas, Nevada
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89193-8510
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (702) 876-7237
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))
Item
5.03 Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
November 14, 2007, the Board of Directors approved an amendment to Article
II,
Section 1 of the Company’s Bylaws to set forth a schedule for the annual meeting
of shareholders. The amendment is as follows:
ARTICLE
II
Section
1. Regular
Meeting
Commencing
in May 2008, the regular annual meeting of shareholders shall be held at the
principal office of the corporation, or at such other place within or without
the State of California as the officers of the corporation may deem convenient
and appropriate, at 10:00 a.m. on the second Thursday of May of each year,
if
not a legal holiday, and if a legal holiday, then at 10:00 a.m. on the next
succeeding business day, for the purpose of electing a Board of Directors and
transacting such other business as properly may come before the meeting;
provided, however, that the Board of Directors may, by resolution, establish
a
different date not more than 120 days thereafter if, in its sole discretion,
it
deems such postponement appropriate.
The
amendment was effective on November 14, 2007.
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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SOUTHWEST
GAS CORPORATION
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Date: November
15, 2007
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/s/ ROY
R. CENTRELLA
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Roy
R. Centrella
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Vice
President/Controller and
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Chief
Accounting Officer
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