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TMCNet:  BELDEN INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

[December 04, 2013]

BELDEN INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) Effective December 3, 2013, the Board of Directors of Belden Inc. (the "Company") appointed Steven W. Berglund to the Board and to its Compensation Committee. Mr. Berglund, age 62, currently serves as the President, Chief Executive Officer and a Director of Trimble Navigation Limited, roles he has held since 1999. The press release announcing Mr. Berglund's appointment is attached hereto as Exhibit 99.1.


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

(a) Effective December 3, 2013, prior to Mr. Berglund's appointment, the Board amended Section 2 of Article III of the Company's Third Amended and Restated Bylaws to provide for a board of ten members. The revised language of Article III, Section 2 is included in Exhibit 3.1 hereof.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

3.1 Amendment to Third Amended and Restated Bylaws of Belden Inc.

99.1 Press release, dated December 4, 2013.

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