Titanium Metals Corporation (Form: 8-K)  

 

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 21, 2005

Titanium Metals Corporation
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 0-28538 13-5630895
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
1999 Broadway, Ste 4300, Denver, Colorado   80202
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   303-296-5600

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))

Top of the Form

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

On December 21, 2005, the Board of Directors of Titanium Metals Corporation ("TIMET") approved the amendment of TIMET’s By-Laws, which amendment is effective December 21, 2005. The amended By-Laws delete an obsolete reference to TIMET’s former registered agent, and modify the provisions regarding appointment of officers to provide for the appointment of more than one President and to provide that all of the offices that may be filled by appointments of the Board of Directors are permissive rather than mandatory.





Item 9.01 Financial Statements and Exhibits.

Item 9.01 Financial Statements and Exhibits.

(c) Exhibits.

Item No. 3.
By-Laws of Titanium Metals Corporation, as amended and restated effective December 21, 2005





Top of the Form

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.

         
    Titanium Metals Corporation
          
December 21, 2005   By:   Matthew O'Leary
       
        Name: Matthew O'Leary
        Title: Corporate Attorney & Assistant Secretary

Top of the Form

Exhibit Index


     
Exhibit No.   Description
 
3.(c)
  Amended and Restated By-Laws Effective 12/21/2005