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UNITED STATES
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): June 4, 2009
Commission File Number 0-5525
PYRAMID OIL COMPANY
(Exact name of registrant as specified in its charter)
CALIFORNIA 94-0787340
(State or other jurisdiction (IRS Employer
of incorporation ) Identification No.)
2008 - 21ST. STREET
BAKERSFIELD, CALIFORNIA 93301
(Address of principal executive offices) (Zip Code)
(661) 325-1000
(Registrant's telephone number, including area code)
Not Applicable
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Former name or former address, if changed since last report
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 240.14e-4(c))
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Item 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN
FISCAL YEAR.
On June 4, 2009, the Board of Directors of Pyramid Oil Company (the Company)
amended Article VI, Section 1 of the Company's Bylaws to permit uncertificated
securities and to read in its entirety as follows:
Section 1. Stock Certificates. Every holder of shares in the
Corporation shall be entitled to have a certificate or certificates signed in
the name of the Corporation by the Chief Executive Officer or the President
and by the Secretary or any Assistant Secretary, certifying the number of
shares and the class or series of shares owned by the shareholder. Any or all
of the signatures on the certificate may be facsimile. In case any officer,
transfer agent or registrar who has signed or whose facsimile signature has
been placed upon a certificate has ceased to be such officer, transfer agent
or registrar before such certificate is issued, it may be issued by the
Corporation with the same effect as if such person were an officer, transfer
agent or registrar at the date of issue.
Notwithstanding the preceding paragraph or any other provision of these
Bylaws that refers to certificates evidencing shares of the Corporation's
outstanding shares of capital stock, shares of the Corporation may be
evidenced by registration in the holder's name in uncertificated, book-entry
form in accordance with the direct registration system approved by the United
States Securities and Exchange Commission and by the principal securities
exchange on which the stock of the Corporation may from time to time be
traded, or as may be otherwise authorized by Section 416(b) of the California
General Corporation Law or any successor statute, as any of the foregoing may
be approved from time to time by the Board of Directors. Every holder of
uncertificated shares of the Corporation shall be entitled to receive a
statement of holdings as evidence of share ownership.
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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 hereunto duly authorized.
PYRAMID OIL COMPANY
June 10, 2009
By: /s/ JOHN H. ALEXANDER
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Name: John H. Alexander
Title: Chief Executive Officer