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
January 23, 2015
(Date of earliest event reported)

SOUTH JERSEY INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)

 
 
 
 
New Jersey
1-6364
22-1901645
(State of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)

1 South Jersey Plaza, Folsom, New Jersey 08037
(Address of principal executive offices, including zip code)

(609) 561-9000
(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-4c))




 
 
 
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.


Effective January 23, 2015, the board of directors of South Jersey Industries, Inc. (the “Company”) amended the Company’s bylaws by adding a new final sentence to Section 1.4 to clarify that the notice of shareholder meetings required by Section 1.4 can be satisfied by delivery of Notice of Internet Availability of Proxy Materials pursuant to SEC Rule 14a-16, provided that such Notice contains all of the information required by Section 1.4 of the bylaws and any information otherwise required by law. A copy of Section 1.4 of the Company’s bylaws, as amended, is attached hereto as Exhibit 3.2.


Exhibit Index

(3.2) Section 1.4 of the Bylaws of South Jersey Industries, Inc. as amended January 23, 2015.



Signature

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.

 
 
 
 
 
 
SOUTH JERSEY INDUSTRIES, INC.
 
 
 
Date: January 26, 2015
 
/s/ Gina Merritt-Epps
 
 
Gina Merritt-Epps, Esq.
 
 
General Counsel & Corporate Secretary







Exhibit 3.2

Section 1.4 of the Bylaws of South Jersey Industries, Inc.
(As amended, effective January 23, 2015)


1.4 Notice. Written notice of the time, place and purpose of every meeting of shareholders shall be given not less than ten nor more than 60 days before such meeting, either personally or by mail, by or at the direction of the Chairman of the Board and Chief Executive Officer, the Secretary, or the officer or persons calling the meeting, to each shareholder of record entitled to vote at the meeting. The written notice required by this Section 1.4 may be satisfied by a Notice of Internet Availability of Proxy Materials under SEC Rule 14a-16 (or any successor rule) delivered, either personally or by mail, to each shareholder of record provided that such Notice contains the information required by this Section 1.4 and any other information required by law.



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