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Volkswagen 8-K 2009

Documents found in this filing:

  1. 8-K
  2. Ex-3.1
  3. Ex-99.1
  4. Ex-99.1
 
 
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:  December 14, 2009 (December 9, 2009)
(Date of Earliest Event Reported)
 
PENN VIRGINIA CORPORATION
(Exact Name of Registrant as Specified in its Charter)
 
Virginia
1-13283
23-1184320
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
Three Radnor Corporate Center, Suite 300
 
100 Matsonford Road, Radnor, Pennsylvania
19087
(Address of Principal Executive Offices)
(Zip Code)
 
Registrant’s telephone number, including area code:  (610) 687-8900
 
Not Applicable
(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):

¨   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 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
The Board of Directors (the “Board”) of Penn Virginia Corporation (the “Company”) has elected John U. Clarke to the Board effective December 9, 2009.  The committees of the Board to which Mr. Clarke will be appointed have not yet been determined.
 
A copy of the Company’s press release announcing Mr. Clarke’s election is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
 
Item 5.03.
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On December 9, 2009, the Board amended the Company’s Amended and Restated Bylaws to increase the number of directors serving on the Board from eight to nine.
 
A copy of the Company’s Amended and Restated Bylaws, as amended, is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.
 
Item 5.05.
Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics.

On December 10, 2009, the Board amended the Company’s Code of Business Conduct and Ethics (the “Code”) to make it applicable to independent contractors of the Company.  In accordance with paragraph (c) of this Item and paragraph (d) of Item 406 of Regulation S-K, the Code, as amended, is posted in the “Governance” section of the Company’s website, http://www.pennvirginia.com.
 
Item 9.01.
Financial Statements and Exhibits.
 
(d)           Exhibits.
 
3.1
Amended and Restated Bylaws of Penn Virginia Corporation.
99.1
Penn Virginia Corporation press release dated December 10, 2009.

 
 

 

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.
 
Date:  December 14, 2009

Penn Virginia Corporation
   
By:
/s/ Nancy M. Snyder
Name:
Nancy M. Snyder
Title:
Executive Vice President, Chief
Administrative Officer, General Counsel and
Corporate Secretary

 
 

 

Exhibit Index

Exhibit No.
 
Description
     
3.1
 
Amended and Restated Bylaws of Penn Virginia Corporation.
99.1
 
Penn Virginia Corporation press release dated December 10, 2009.

 
 

 
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