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): December 12, 2007
MASTEC, INC.
(Exact Name of Registrant as Specified in Its Charter)
Florida
(State or Other Jurisdiction of Incorporation)
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| Florida
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0-08106
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65-0829355 |
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(State or other
jurisdiction of incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.) |
800 S. Douglas Road,
12th
Floor, Coral Gables, Florida 33134
(Address of Principal Executive Offices) (Zip Code)
(305) 599-1800
(Registrant’s Telephone Number, Including Area Code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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| ITEM 5.03 |
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On December 12, 2007, the Board of Directors of MasTec, Inc. (the “Company”) adopted technical
amendments to the Company’s Second Amended and Restated By-Laws to expressly authorize the issuance
of uncertificated shares of capital stock. The Board of Directors adopted these amendments to
comply with the New York Stock Exchange (the “NYSE”) requirement that securities listed on the NYSE
be eligible for participation in the Direct Registration System by January 2008.
The full text of the Company’s Third Amended and Restated By-Laws is attached hereto as
Exhibit 3.1 and is incorporated herein by reference.
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| ITEM 9.01 |
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Financial Statements and Exhibits |
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3.1 |
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Third Amended and Restated Bylaws of MasTec, Inc, amended and restated as of
December 12, 2007. |
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