eh1400544_8k.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):  April 9, 2014
 
 
  Automatic Data Processing, Inc.
(Exact name of registrant as specified in its charter)  
         
Delaware
  
1-5397
  
22-1467904
(State or other jurisdiction
of incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
One ADP Boulevard, Roseland, New Jersey
07068
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code: (973) 974-5000
 
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:
 
[  ] 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; Changes in Fiscal Year.
 
On April 9, 2014, the Board of Directors of Automatic Data Processing, Inc. (the “Company”), adopted amended and restated bylaws (the “Restated Bylaws”) to clarify which individuals shall be considered “officers of the Corporation” for purposes of the Restated Bylaws.  The Restated Bylaws are effective immediately. The foregoing description of the Restated Bylaws is qualified in its entirety by reference to the full text of the Restated Bylaws, which is attached to this Current Report on Form 8-K as Exhibit 3.1 and incorporated herein by reference.

Item 9.01.  Financial Statements and Exhibits.
 
(d)  Exhibit 3.1 Amended and Restated Bylaws of the Company, dated April 9, 2014.
 
 
 
 
 
 
 
 
 
 
 
 
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.
 
Date: April 9, 2014
 
 
AUTOMATIC DATA PROCESSING, INC.
  
       
       
 
By:
/s/ Michael A. Bonarti  
    Name:  Michael A. Bonarti  
    Title:    Vice President   
       
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Exhibit Index
 

Exhibit Number
Description