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): October 4, 2007
VSE CORPORATION
(Exact Name of Registrant as Specified in its Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation or Organization)
0-3676 54-0649263
(Commission File Number) (I.R.S. Identification Number)
2550 Huntington Avenue
Alexandria, Virginia 22303-1499
(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (703) 960-4600
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 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal
Year
The Board of Directors (the "Board") of VSE Corporation (the
"Corporation") amended Article VI of the Bylaws of the Corporation, effective
October 4, 2007, to authorize the Board to provide for the issuance of
uncertificated shares. By being able to issue uncertificated shares, the
Corporation is now eligible to participate in the Direct Registration System,
which is currently administered by The Depository Trust Company.
The Direct Registration System allows investors to have securities
registered in their names without the issuance of physical certificates and
allows investors to electronically transfer securities to broker-dealers to
effect transactions without the risks and delays associated with transferring
physical securities.
As amended, the Bylaws now specify that the Board may provide by
resolution or resolutions that some or all of any or all classes or series of
its stock shall be uncertificated shares. Any such resolution shall not apply
to shares represented by a certificate until such certificate is surrendered
to the corporation.
The full text of the Bylaws, as amended, is filed as Exhibit 3.1 to
this Current Report, and amended Article VI thereof is incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
See Exhibit Index attached.
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.
VSE CORPORATION
(Registrant)
Date: October 11, 2007 By: /s/ C. S. Weber
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C. S. Weber
Secretary
EXHIBIT INDEX
Exhibit Number Description
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3.1 Bylaws, as amended