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International Flavors & Fragrances 8-K 2006

Documents found in this filing:

  1. 8-K
  2. Ex-99.1
  3. Ex-99.1
Form 8-K

 

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)

June 27, 2006

 

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.

(Exact Name of Registrant as Specified in Charter)

 

 

  New York   1-4858   13-1432060
(State or Other Jurisdiction
of Incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)

 


521 West 57th Street, New York, New York   10019
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code

(212) 765-5500

 

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):
 

  o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
  o 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 June 27, 2006, the Board of Directors approved an amendment to Article II, Section 2 of the By-Laws of the Company. The amendment, which becomes effective on July 1, 2006, increases the number of directors from eight to nine. A copy of the Company’s By-Laws, as amended, is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 

Item 9.01.

Financial Statements and Exhibits.

(d)

Exhibits

 

Exhibit No.

 

Document

 

 

 

 

 

 

99.1

 

By-Laws of International Flavors & Fragrances Inc., as amended effective as of July 1, 2006.

 

 

 


 

SIGNATURE

              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.

 

  INTERNATIONAL FLAVORS & FRAGRANCES INC.

 
Dated:  June 30, 2006  By:  /s/ Dennis M. Meany
Name: Dennis M. Meany
Title: Senior Vice President, General Counsel
and Secretary

 

 

 


 

 

EXHIBITS INDEX

 

Exhibit Number

Exhibit Description

 

99.1

By-Laws of International Flavors & Fragrances Inc., as amended effective as of July 1, 2006.

 

 



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