03.06.14 Bylaws Amendment



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):
 
March 6, 2014

Trinity Industries, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
 
 
 
 
 
Delaware
 
1-6903
 
75-0225040
(State or other jurisdiction
of incorporation
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)
  
 
 
 
 
2525 N. Stemmons Freeway, Dallas, Texas
 
 
 
75207-2401
(Address of principal executive offices)
 
 
 
(Zip Code)

 
 
 
Registrant's telephone number, including area code:
 
214-631-4420
Not Applicable
______________________________________________
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:
[  ]  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 March 6, 2014, the Board of Directors of Trinity Industries, Inc. (the “Company”) approved an amendment to Section 1 of Article III of the Company’s Bylaws to reduce the number of directors from ten (10) to nine (9). This amendment eliminates the vacancy resulting from Ms. Melendy Lovett’s resignation from the Board of Directors in conjunction with accepting an offer to become the Company’s Senior Vice President and Chief Administrative Officer.

Item 9.01 Financial Statements and Exhibits.

The following are filed as exhibits to this Report:

99.1     Amended and Restated Bylaws of Trinity Industries, Inc., effective March 6, 2014.






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.
 
 
 
 
 
 
Trinity Industries, Inc.
  
 
 
 
March 6, 2014
 
By:
/s/ James E. Perry
 
 
 
Name: James E. Perry
 
 
 
Title: Senior Vice President and Chief Financial Officer






Exhibit Index

Exhibit No.
 
Description
99.1
 
Amended and Restated Bylaws of Trinity Industries, Inc., effective March 6, 2014