This excerpt taken from the GCO 8-K filed Dec 19, 2007.
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TABLE OF CONTENTS
ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN FISCAL YEAR.
On December 14, 2007, the Board of Directors of Genesco Inc. (the Company) approved amendments to the Companys Bylaws, effective December 14, 2007, to permit the issuance of uncertificated shares of the Companys capital stock. The amendments enable the Company to become eligible to participate in the Direct Registration System, as required by the rules of the New York Stock Exchange.
The foregoing description does not purport to be complete and is qualified in its entirety by reference to the Companys Amended and Restated Bylaws, which are attached hereto as Exhibit 3.1 and are incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
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.