======================================================================
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) September 6, 2006
------------------
Twin
Disc, Incorporated
--------------------------------------
(exact name of registrant as specified in its charter)
| WISCONSIN | 001-7635 | 39-0667110 | ||
| --------- | -------- | ----------- | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification No.) |
1328 Racine Street Racine, Wisconsin
53403
--------------------------------------------------------
(Address
of principal executive offices)
Registrant's telephone number, including area code: (262)638-4000
-------------
=============================================================================
=============================================================================
Item 5.03 Amendment to Bylaws
Effective September 6, 2006, the Company amended the Company’s Bylaws to expressly permit electronic voting of proxies by shareholders. A copy of the amended Bylaws is attached as Exhibit 3.1 and incorporated herein by reference.
| Item | 9.01 | Financial Statements and Exhibits | ||||
| (c) | Exhibits. | |||||
| EXHIBIT NUMBER | DESCRIPTION | |||||
| 3.1 | Bylaws of Twin Disc, Incorporated (as amended effective September 6, 2006) | |||||
============================================================================= =============================================================================
| 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, thereunto duly authorized.
| Date: September 11,
2006 |
Twin Disc, Inc.
/s/ CHRISTOPHER J. EPERJESY
Vice President - Finance, Chief Financial Officer and Secretary