body8k.htm

 
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 5, 2007
 

Commission
File Number
 Registrant, State of Incorporation,
Address and Telephone Number
 I.R.S. Employer
Identification Number
 1-11255
 
 
 
AMERCO
(A Nevada Corporation)
1325 Airmotive Way, Ste. 100
Reno, Nevada 89502-3239
Telephone (775) 688-6300
 88-0106815
 
 
 

 
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; Change in Fiscal Year.

On December 5, 2007, the Board of Directors (the “Board”) of AMERCO (the “Company”) approved amendments to the Company’s Restated Bylaws that permit the issuance and transfer of both certificated and uncertificated shares of its stock.  The amendments became effective immediately.

The Board approved the amendments in response to NASDAQ Marketplace Rule 4350(l), which requires that all companies listed on NASDAQ (including the Company) be eligible by January 1, 2008 to participate in a Direct Registration Program operated by a clearing agency registered under Section 17A of the Securities Exchange Act of 1934.  A Direct Registration Program permits investors to have securities registered in their name without having a physical stock certificate issued.  Although the Company’s Bylaws previously did not prohibit the issuance of uncertificated shares of the Company’s stock, the Board decided to approve the amendments described herein to expressly permit the issuance of such shares.

A copy of the Company’s Bylaws, as amended, is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by this reference.


Item 9.01.
Financial Statements and Exhibits.
 
 
 
(d)
Exhibits
 
     
Exhibit No.
  
Description
3.1
  
Restated Bylaws of AMERCO
 

 
 
 

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 thereunto duly authorized.
 
                 
 
 
  
 
AMERCO
       
Date: December 5, 2007
 
  
 
By:
 
/s/ JASON A. BERG
 
 
  
 
  
 
  
 
Jason A. Berg
 
 
  
 
  
 
  
 
Chief Accounting Officer
 

 
 
 

EXHIBIT INDEX
 
     
Exhibit No.
  
Description
3.1
  
Restated Bylaws of AMERCO