imis_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): December
13, 2007
IRON
MOUNTAIN INCORPORATED
(Exact
name of registrant as specified in its charter)
DELAWARE
(State
or other jurisdiction of incorporation)
|
1-13045
(Commission
File Number)
|
23-2588479
(IRS
Employer Identification No.)
|
745
Atlantic Avenue
Boston,
Massachusetts 02111
(Address
of principal executive offices, including zip code)
(617)
535-4766
(Registrant's
telephone number, including area code)
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:
o
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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.
Effective
December 7, 2007, the Board
of Directors of Iron Mountain Incorporated (the “Corporation”) amended Sections
6.1, 6.2 and 6.6 of the Bylaws of the Corporation, which govern the issuance
of
stock certificates of the Corporation, to authorize the issuance of
uncertificated shares of some or all of the Corporation’s capital stock, thereby
permitting the Corporation to be eligible to participate in the Depository
Trust
Company’s Direct Registration System. A copy of the Bylaws of the
Corporation, as amended on December 7, 2007, is filed as Exhibit 3.1
and is
incorporated by reference.
(d) Exhibits.
|
Exhibit
|
|
|
|
Number
|
|
Exhibit
Description
|
| |
|
|
|
3.1
|
|
Bylaws
of Iron Mountain Incorporated (as amended on December 7,
2007).
|
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 hereunto
duly authorized.
| |
IRON
MOUNTAIN INCORPORATED
(Registrant)
By: /s/ Brian
P.
McKeon
Name:
Brian P. McKeon
Title: Executive
Vice President and Chief Financial
Officer
|
Date: December
13, 2007