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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) October 15, 2004
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Twin Disc, Incorporated
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(exact name of registrant as specified in its charter)
WISCONSIN 39-0667110
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(State or other jurisdiction of (IRS Employer Identification No.)
incorporation or organization)
1328 Racine Street Racine, Wisconsin 53403
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(Address of principal executive offices)
Registrant's telephone number, including area code: (262)638-4000
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Check the appropriate 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
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
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Item 5.03 Amendment to Bylaws
Effective October 15, 2004, Twin Disc, Incorporated (the "Company") amended
the Company Bylaws to reduce the number of Directors from ten to nine. This
change was made to accomodate the previously-announced retirement of Paul
J. Powers from the Company's Board of Directors.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
Exhibit 3.1 Bylaws of Twin Disc, Incorporated
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SIGNATURE
Pursuant to the requirements of section 13 or 15(d) 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.
October 21, 2004 Twin Disc, Inc.
/s/ Fred H. Timm
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Fred H. Timm
Chief Accounting Officer
EXHIBIT INDEX
Exhibit Number Description
Exhibit 3.1 Bylaws of Twin Disc, Incorporated