SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549-1004
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report
(Date of earliest event reported) March 6, 2000
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GENERAL MOTORS CORPORATION
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(Exact name of registrant as specified in its charter)
STATE OF DELAWARE 1-143 38-0572515
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(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification No.)
300 Renaissance Center, Detroit, Michigan 48265-3000
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (313) 556-5000
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ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
(c) Exhibit
Exhibit 3(ii) By-Laws, as amended on March 6, 2000, reflecting amendment
to Section 3.6 of Article III, as described below:
Section Amendment
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3.6 Audit Committee THE BOARD OF DIRECTORS HAS ADOPTED AND
APPROVED A FORMAL WRITTEN CHARTER FOR THE
AUDIT COMMITTEE. The board of directors
shall select the members of the audit
committee and shall designate the chairman
of the committee. The members of the audit
committee shall not be eligible to
participate in any incentive compensation
plan for employees of the corporation or
any of its subsidiaries. ThE Committee WILL
RECOMMEND TO THE BOARD OF DIRECTORS
SELECTION of accountants for the ensuing
calendar yeaR In advance of the annual
meeting of stockholders. THE BOARD OF
DIRECTORS, IF IN AGREEMENT WITH THE
RECOMMENDATION, WILL SUBMIT IT to the
stockholders for ratification or rejection
at such meeting. The audit committee shall
have and may exercise such powers, authority
and responsibilities as are normally
incident to the functions of an audit
committee WHICH ARE DETAILED IN THE CHARTER
or as may be determined by the board of
directors.
SIGNATURE
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.
GENERAL MOTORS CORPORATION
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(Registrant)
Date March 22, 2000
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By
s/Peter R. Bible
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(Peter R. Bible,
Chief Accounting Officer)
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