form8k.htm
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:           May 15, 2008          
(Date of earliest event reported)


Commission
File Number
Registrant; State of Incorporation
Address; and Telephone Number
IRS Employer
Identification No.
     
1-11337
INTEGRYS ENERGY GROUP, INC.
(A Wisconsin Corporation)
130 East Randolph Drive
Chicago, Illinois  60601-6207
(312) 228-5400
39-1775292
     

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.
   
 
Effective May 15, 2008, the Integrys Energy Group Board of Directors approved two amendments to its By-laws.   First, Article III, Section 2 of the company’s By-laws was amended to decrease the size of the Board of Directors from 16 members to 14 members.
Second, Article III, Section 5.c. of the company’s By-laws was amended to allow the Lead Director to also call special meetings of the Board of Directors.
Item 9.01
Financial Statements and Exhibits.
     
 
(a)
Not applicable.
     
 
(b)
Not applicable.
     
 
(c)
Not applicable.
     
 
(d)
Exhibits.  The following exhibits are being filed herewith:
       
   
(3.1)
Amendments to the By-laws of Integrys Energy Group, Inc. effective May 15, 2008
       
   
(3.2)
Integrys Energy Group, Inc. By-laws as in effect at May 15, 2008


 
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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.
 
 
INTEGRYS ENERGY GROUP, INC.
 
By: /s/ Bradley A. Johnson
     Bradley A. Johnson
     Vice President and Treasurer
 
 
Date:  May 20, 2008

 
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INTEGRYS ENERGY GROUP, INC.

Exhibit Index to Form 8-K
Dated May 15, 2008


Exhibit
Number
  
   
(3.1)
Amendments to the By-laws of Integrys Energy Group, Inc. May 15, 2008
   
(3.2)
Integrys Energy Group, Inc. By-laws as in effect at May 15, 2008
   


 
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