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) December 3, 2002
----------------
GENERAL MOTORS CORPORATION
-----------------------------------------------------
(Exact name of registrant as specified in its charter)
STATE OF DELAWARE 1-143 38-0572515
---------------------------- ----------------------- -------------------
(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification No.)
300 Renaissance Center, Detroit, Michigan 48265-3000
-------------------------------------------- ----------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (313) 556-5000
--------------
- 1 -
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
(c) Exhibit
Exhibit 3(ii) The By-Laws of General Motors Corporation, were amended on
December 3, 2002, reflecting amendments to the following sections:
Section 3.8 of the GM By-laws, which currently reads "Committee on
Director Affairs: be, and the same hereby is, amended to read "Directors
and Corporate Governance Committee"; and further
Paragraph three of Section 2.6 of Article II of the GM By-laws, was
amended to read as follows:
"The board of directors may also elect one of its members as vice chairman
of the board of directors who shall have such duties and responsibilities
as are provided by these by-laws or may be directed by the board of
directors, the chairman of the board, or the chairman of the directors and
governance committee of the board of directors."; and further
First sentence of paragraph four of Section 2.6 of Article II of the GM
By-laws, was amended to read as follows:
"In the absence of the chairman of the board of directors, the vice
chairman, or in his absence, the chairman of the directors and corporate
governance committee of the board of directors, or in his absence, a
member of the board selected by the members present, shall preside at
meetings of the board."; and further
First sentence of paragraph two of Section 3.1 of Article III of the GM
By-laws, was amended to read as follows:
"The following committee shall be standing committees of the board: the
investment funds committee, the audit committee, the executive
compensation committee, the public policy committee, the directors and
corporate governance committee and the capital stocl committee."; and
further
The title and first sentence of Section 3.8 of Article III of the GM
By-laws, was amended to read as follows:
3.8 Directors and Corporate Governance Committee
"The board of directors shall select the members of the directors and
corporate governance committee, and shall designate the chairman of the
committee."
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
--------------------------
(Registrant)
Date February 25, 2003
-----------------
By
/s/Peter R. Bible
-------------------------------
(Peter R. Bible,
Chief Accounting Officer)
- 2 -