UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
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Date of Report (Date of earliest event reported): November 18, 2009
WORLD FUEL SERVICES CORPORATION
(Exact name of registrant as specified in its charter)
Florida 1-9533 59-2459427
(State or other jurisdiction of (Commission File (I.R.S. Employer
incorporation) Number) Identification No.)
9800 N.W. 41st Street, Suite 400
Miami 33178
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (305) 428-8000
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.
In connection with the approval of a 2-for-1 stock split of the common stock,
par value $.01 per share (the "Common Stock") of World Fuel Services Corporation
(the "Company"), the Board of Directors of the Company approved an amendment to
Article IV of the Company's Restated Articles of Incorporation to increase the
Company's authorized capital stock from 50 million shares of Common Stock to 100
million shares of Common Stock. The Restated Articles of Incorporation were
amended effective November 18, 2009. A copy of the Articles of Amendment to the
Restated Articles of Incorporation is filed herewith as Exhibit 3.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
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3.1 Articles of Amendment to Restated Articles of
Incorporation, dated November 17, 2009.
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, thereunto duly authorized.
Date: November 23, 2009 World Fuel Services Corporation
/s/ R. Alexander Lake
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R. Alexander Lake
General Counsel and Corporate Secretary
EXHIBIT INDEX
Exhibit Description
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3.1 Articles of Amendment to Restated Articles of
Incorporation, dated November 17, 2009.