Document

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 9, 2016


Graco Inc.
(Exact name of registrant as specified in its charter)


Minnesota
 
001-9249
 
41-0285640
(State or other jurisdiction of Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)

88-11th Avenue Northeast
Minneapolis, Minnesota
 

55413
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code: (612) 623-6000


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 December 9, 2016, the Board of Directors of the Company approved an amendment to the Company’s Restated Articles of Incorporation that changed the Company’s registered address in Minnesota from 100 South 5th Street, Suite 1075, Minneapolis, Minnesota 55402 to 1010 Dale Street N, St. Paul, Minnesota 55117. The amendment became effective on December 9, 2016. A copy of the Company’s Restated Articles of Incorporation is filed as Exhibit 3.1 hereto and is incorporated by reference in this Current Report on Form 8-K.

Item 9.01
Financial Statements and Exhibits.

(d)
Exhibits
 
3.1 Restated Articles of Incorporation, as amended December 9, 2016.







EXHIBIT INDEX
 
Exhibit
Description
3.1
Restated Articles of Incorporation, as amended December 9, 2016.




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, thereunto duly authorized.


GRACO INC.



 
 
 
 
 
 
Date:
 
December 9, 2016
By:
 
/s/ Karen Park Gallivan
 
 
 
 
 
Karen Park Gallivan
 
 
 
 
 
Its: Vice President, General Counsel and Secretary