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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): December 7, 2002
MERCURY AIR GROUP, INC.
(Exact name of Registrant as specified in Charter)
DELAWARE 1-7134 11-1800515
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(State or other jurisdiction of (Commission File No.) (I.R.S. Employer
incorporation or organization) Identification No.)
5456 McConnell Avenue, Los Angeles, CA 90066
(Address of Principal Executive Offices/Zip Code)
Registrant's telephone number, including area code: (310) 827-2737
Not Applicable
(Former Name or Former Address, if Changed Since
Last Report)
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TABLE OF CONTENTS
ITEM 5. OTHER EVENTS
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
SIGNATURE
EXHIBIT INDEX
EXHIBIT 3.1
ITEM 5. OTHER EVENTS
On December 7, 2002, the Board of Directors of Mercury Air Group, Inc.
(the "Company") adopted amendments to its Bylaws relating to (1) advance notice
requirements of matters to be presented at an annual meeting of stockholders and
for nomination of directors, (2) the setting of a record date in connection with
corporate action taken without a meeting, and (3) qualifications of directors.
In connection with the adoption of these amendments, the Company amended and
restated its Bylaws.
A copy of the Amended and Restated Bylaws are attached as an exhibit to
this current Report on Form 8-K and are incorporated herein by reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits:
3.1 Amended and Restated Bylaws of Mercury Air Group, Inc.
SIGNATURE
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: December 9, 2002 MERCURY AIR GROUP, INC.
By: /s/ JOSEPH A. CZYZYK
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Joseph A. Czyzyk
President and Chief Executive
Officer