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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): JUNE 9, 2005
MARINE PRODUCTS CORPORATION
(Exact name of registrant as specified in its charter)
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DELAWARE 1-16263 58-2572419
(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
2170 Piedmont Road, NE, Atlanta, Georgia 30324
(Address of principal executive office) (zip code)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (404) 321-7910
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 (see General Instruction A.2. below):
|_| 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))
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ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
The Registrant's Board of Directors adopted resolutions approving an amendment
to the Registrant's Certificate of Incorporation to increase the number of
authorized shares of capital stock to 75,000,000, consisting of 74,000,000
shares of common stock and 1,000,000 shares of preferred stock.
Thereafter a meeting of the Registrant's stockholders was called and held, at
which the stockholders approved the amendment to the Registrant's Certificate of
Incorporation. The amendment to the Certificate of Incorporation was adopted and
executed on June 8, 2005, and filed with the Secretary of State of Delaware on
June 9, 2005. The Certificate of Amendment became effective upon filing. A copy
of the Certificate of Amendment is filed herewith as an Exhibit.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(a) Financial Statements
(b) Pro Forma Financial Information
(c) Exhibits
Exhibit Number Description
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99.1 Certificate of Amendment of Certificate of
Incorporation
Pursuant to the requirements of the Securities Exchange Act of 1934, Marine
Products Corporation has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Marine Products Corporation.
Date: June 9, 2005 /s/ Ben M. Palmer
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Ben M. Palmer
Vice President,
Chief Financial Officer and Treasurer