<SEC-DOCUMENT>0001193125-15-198150.txt : 20150522
<SEC-HEADER>0001193125-15-198150.hdr.sgml : 20150522
<ACCEPTANCE-DATETIME>20150522114733
ACCESSION NUMBER:		0001193125-15-198150
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20150520
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20150522
DATE AS OF CHANGE:		20150522

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			PRIMEENERGY CORP
		CENTRAL INDEX KEY:			0000056868
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				840637348
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-07406
		FILM NUMBER:		15885316

	BUSINESS ADDRESS:	
		STREET 1:		ONE LANDMARK SQ
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06901
		BUSINESS PHONE:		2033585700

	MAIL ADDRESS:	
		STREET 1:		ONE LANDMARK SQ
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06901

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	KRM PETROLEUM CORP
		DATE OF NAME CHANGE:	19900614
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d930198d8k.htm
<DESCRIPTION>FORM 8-K
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<TITLE>Form 8-K</TITLE>
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 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM 8-K
</B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT REPORT </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Pursuant
to Section&nbsp;13 OR 15(d) </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>of The Securities Exchange Act of 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report (Date of earliest event reported) May&nbsp;20, 2015 </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>PrimeEnergy Corporation </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of registrant as specified in its charter) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Delaware
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(State or Other Jurisdiction </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>of Incorporation) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" ALIGN="center"><B>0-7406</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>11-2695037</B></TD></TR>
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<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Commission</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>File Number)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(IRS Employer</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Identification No.)</B></P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>9821 Katy Freeway, Houston, Texas 77024 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Registrant&#146;s telephone number, including area code 713-735-0000 </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">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 (see General Instruction A.2. below): </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR>
<TD WIDTH="4%" VALIGN="top" ALIGN="left"><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></TD>
<TD ALIGN="left" VALIGN="top">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </TD></TR></TABLE> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">PRIMEENERGY CORPORATION </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Section&nbsp;5 - Corporate Governance and Management </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Item&nbsp;5.03 - Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year. </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(a)</TD>
<TD ALIGN="left" VALIGN="top">Amendments to By-Laws. </TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">On May&nbsp;20, 2015, the Company&#146;s Board of Directors approved
amendments to the Company&#146;s bylaws, effective as of May&nbsp;20, 2015 (as amended, the &#147;<U>Amended Bylaws</U>&#148;). </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The
Amended Bylaws were amended to, among other things, (i)&nbsp;provide that, unless the Company consents in writing to the selection of an alternative forum, the state courts (and, in some cases, the federal courts) located within the State of
Delaware shall be the sole and exclusive forum for certain types of litigation including (a)&nbsp;any derivative action or proceeding brought on behalf of the Company, (b)&nbsp;any action asserting a claim of breach of a fiduciary duty owed by any
director or officer or other employee of the Company to the Company or the Company&#146;s stockholders, (c)&nbsp;any action asserting a claim against the Company or any director or officer or other employee of the Company arising pursuant to any
provision of the Delaware General Corporation Law or the Certificate of Incorporation or the Amended Bylaws of the Company, or (d)&nbsp;any action asserting a claim against the Company or any director or officer or other employee of the Company
governed by the internal affairs doctrine, (ii)&nbsp;to provide for fee-shifting with respect to certain types of litigation brought against the Company and/or any director, officer, employee or affiliate where the claiming party does not obtain a
judgment on the merits that substantially achieves, in substance and amount, the full remedy sought, and (iii)&nbsp;to provide with respect to certain types of litigation brought against the Company and/or any director, officer, employee or
affiliate, whether or not the claiming party is successful, the claiming party shall bear its own costs and expenses of litigating the claim and shall not be entitled to recover the costs and expenses associated with such litigation or receive any
such costs and expenses as a result of the creation of any common fund or from a corporate benefit purportedly conferred upon the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The foregoing description of the Amended Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text
of the Amended Bylaws, a copy of which is filed as Exhibit 3.2 to this Current Report on Form 8-K and incorporated herein by reference. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Item&nbsp;5.07 -
Submission of matters to a vote of Security Holders </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Annual Meeting of stockholders of PrimeEnergy Corporation (the
&#147;Company&#148;) was held on May&nbsp;20, 2015. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals were described in the Company&#146;s Proxy Statement filed with the
Securities and Exchange Commission on April&nbsp;22, 2015. There were 2,316,344 shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,769,729 shares of the Company present in person or by proxy at the meeting.
The final results of the stockholder votes are listed below. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman"><U>Proposal No.&nbsp;1 &#150; Election of Directors </U></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Seven persons were nominated by management for election as Directors of the Company, each for a term of one year. Beverly A. Cummings, Charles
E. Drimal, H. Gifford Fong, Thomas S.T. Gimbel, Clint Hurt, Jan Smeets and Ebersole Gaines Wehrle were currently serving as Directors of the Company. There were no other persons serving as Directors and there was no Director whose term of office
continued after the meeting. There were no other nominees and there was no solicitation in opposition to management&#146;s nominees. All of such nominees were elected. The names of each Director elected at the meeting and the number of shares voted
for or withheld for each nominee is as follows. There were no abstentions and 488,517 broker non-votes. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="76%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


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<TD></TD>
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<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:19.10pt; font-size:8pt; font-family:Times New Roman">Name</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">For</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000">Withheld</TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Beverly A. Cummings</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,684,770</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">84,959</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Charles E. Drimal, Jr.</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,752,930</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">16,799</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">H. Gifford Fong</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,762,443</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7,286</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Thomas S.T. Gimbel</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,762,359</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7,370</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Clint Hurt</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,732,283</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">37,446</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Jan Smeets</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,749,993</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">19,736</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
<TR BGCOLOR="#cceeff" STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">Ebersole Gaines Wehrle</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">1,762,443</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="right">7,286</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;&nbsp;</TD></TR>
</TABLE>

<p Style='page-break-before:always'>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Item&nbsp;9.01 - Financial Statements and Exhibits </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(d)</TD>
<TD ALIGN="left" VALIGN="top">Exhibits </TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD WIDTH="92%"></TD></TR>
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<TD VALIGN="bottom" NOWRAP ALIGN="center"> <P STYLE="border-bottom:1.00pt solid #000000; width:26.20pt; font-size:8pt; font-family:Times New Roman" ALIGN="center">Exhibit<BR>Number</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" NOWRAP> <P STYLE="border-bottom:1.00pt solid #000000; width:37.25pt; font-size:8pt; font-family:Times New Roman">Description</P></TD></TR>


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<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>3.2</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top">Amended and Restated Bylaws of PrimeEnergy Corporation as of May 20, 2015</TD></TR>
</TABLE>

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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of Section&nbsp;12 of the Securities Exchange Act of 1934, the registrant has duly caused this current report to
be signed on its behalf by the undersigned, thereto duly authorized. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top">Dated: May&nbsp;20, 2015</TD>
<TD VALIGN="bottom"></TD>
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<TD VALIGN="top" COLSPAN="3">PrimeEnergy Corporation</TD></TR>
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<TD VALIGN="top">By:</TD>
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<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Beverly A. Cummings</P></TD></TR>
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<TD VALIGN="top">Name:</TD>
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<TD VALIGN="top">Beverly A. Cummings</TD></TR>
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<TD VALIGN="top">Executive Vice President</TD></TR>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 3.2 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">AMENDED AND RESTATED BYLAWS </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">OF
</P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">PRIMEENERGY CORPORATION </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">As
amended and restated through May&nbsp;20, 2015 </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE I </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Meetings of the Holders of Voting Securities </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1. Meetings for the Election of Directors. The annual meeting of the holders of each class of securities entitled to vote shall
be held for the election of Directors and for the transaction of such other business as may properly come before such meeting on the second Tuesday in May of each year, but if such day be a legal holiday under the laws of the state where the meeting
is to be held, then on the next succeeding day not a legal holiday under the laws of such state, at 10:00 A.M., local time, or such annual meeting shall be held on such date and at such hour, not inconsistent with applicable statutes, as may be
designated by the Board of Directors and specified in the notice of the meeting. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2. Special Meetings. A special meeting of
the holders of any class of securities entitled to vote may be called by the Chairman of the Board of Directors or by the President or by resolution of the Board of Directors at any time, and shall be called by the President or by the Board of
Directors whenever requested in writing so to do by the holders of record of at least one-third of the issued and outstanding securities of such class. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3. Place of Meeting. All meetings of the security holders shall be held at the office of the Company in Stamford, Connecticut, or
at such other place as may be from time to time designated by the Board of Directors, as provided in the notice of the meeting or in any waivers of notice thereof; provided, however, that the place of meeting for the election of Directors shall not
be changed within sixty (60)&nbsp;days before the day on which the election is to be held, and at least twenty (20)&nbsp;days before the election is held a notice of any such change shall be given to each person entitled to vote thereat, in person
or by letter mailed to his address on the securities ledger of the Company. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4. Notice of Meetings. Except as otherwise
provided by law, notice of the time and place of holding each annual or special meeting of security holders, and, in the case of a special meeting, stating the purpose for which such meeting is called, shall be in writing and shall be given
personally to each person entitled to vote at such meeting not less than ten (10)&nbsp;nor more than sixty (60)&nbsp;days before the time fixed for such meeting; if mailed, such notice shall be addressed to each such person at his address shown by
the securities ledger of the Company. No notice of an adjourned meeting of security holders need be given unless expressly required by statute. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5. Quorum. Except as otherwise provided by law, the holders of record of a majority in number of the issued and outstanding
securities of any class entitled to vote at a meeting of such holders must be present in </P>

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person or by proxy at such meeting to constitute a quorum for the transaction of business. Whether or not there is a quorum at any meeting of the holders of any class of securities, the holders
of a majority in number of such securities present and entitled to vote thereat may adjourn the meeting from time to time. At any such adjourned meeting at which a quorum is present, any business may be transacted which might have been transacted at
the meeting as originally convened. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6. Voting. At each meeting of stockholders, each holder of record of shares of the
Company having voting power who is present shall be entitled to one vote for each share held by him and shall not be entitled to cumulate such votes. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The election of Directors and any other vote of stockholders as may be provided by law shall be by written ballot unless otherwise provided by
the Certificate of Incorporation. In any vote by ballot, a ballot shall be signed by the stockholder or proxy voting and shall state the number of shares voted thereby. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">No proxy shall be valid after the expiration of three (3)&nbsp;years from the date of its execution unless the proxy shall, on its face, name
a longer period for which it is to remain in force. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Shares of its own capital stock belonging to the Company shall not be voted directly
or indirectly, nor be counted for quorum purposes. However, nothing herein shall be construed as limiting the right of the Company to vote stock, including, but not limited to, its own stock held by it in a fiduciary capacity. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Except as otherwise provided by the Certificate of Incorporation, any action required to be or which may be taken at any annual or special
meeting of the stockholders of the Company, may be taken without a meeting, without prior notice and without a vote if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than
the minimum number of votes that would be necessary to authorize or take such action of a meeting at which all shares entitled to vote thereon were present and voted. Prompt notice of the taking of the corporate action without a meeting by less than
unanimous written consent shall be given to those stockholders who have not consented in writing. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7. When a Holder of any
Security is deemed to be &#147;Present.&#148; For the purpose of determining a quorum or the right to vote or to be heard on any question, a holder of record of securities of any class having voting power shall be deemed to be &#147;present&#148; at
any meeting of the holders of such securities if he is present in person or is represented by a proxy appointed by an instrument in writing subscribed by or on behalf of such security holder or by his representative thereunto duly authorized and
filed with the Secretary of the meeting. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">2 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE II </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Board of Directors </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1. General Powers. The business of the Company shall, except as otherwise expressly provided by law or by the Certificate of
Incorporation, be managed by the Board of Directors. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2. Number, Election and Term of Office. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) The number of Directors which shall constitute the Board shall be not less than three nor more than fifteen. The initial Board shall
consist of seven Directors. Thereafter, within the limits above specified, the number of Directors shall be determined by resolution of the Board, or by the stockholders at the annual meeting. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) Directors need not be stockholders. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Each Director shall, except for the filling of vacancies as hereinafter provided, hold office from the date of the annual or special
meeting of the security holders who shall have elected him until the next annual or special meeting of such security holders convened for the election of Directors, and until his successor shall have been duly elected and qualified, or until his
death, resignation, disqualification or removal. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3. Meetings. Upon the adjournment of the annual meeting of stockholders,
the Board of Directors shall meet as soon as practicable to appoint officers for the ensuing year and to transact such other business as may properly come before the meeting. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">The Board, by resolution, may provide for the holding of other regular meetings and may fix the time and place of holding the same. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Special meetings of the Board of Directors shall be held whenever called by the President or by any two Directors. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4. Place of Meeting. The Board may hold its meetings at such place or places within or without the State of Delaware as the Board
of Directors may from time to time determine, or as may be designated in the notice or in waivers of notice thereof signed by all of the Directors. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5. Notice of Meeting. Except as hereinafter provided, notice need not be given (i)&nbsp;of the regular meeting of the Board of
Directors held immediately following the annual meeting of security holders or (ii)&nbsp;of any other regular meeting of the Board of Directors if the time and place of meeting has been specified in a resolution of the Board of Directors adopted at
least twenty (20)&nbsp;days prior to the time of holding such meeting, or (iii)&nbsp;with respect to any meeting if every member of the Board of Directors is present. Except as otherwise required by law, notice of the time and place of holding each
other meeting of the Board of Directors shall be mailed to each Director, </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">3 </P>


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postage prepaid, addressed to him at his residence or usual place of business, or at such other address as he may have designated in a written request filed with the Secretary of the Company at
least two (2)&nbsp;days before the day on which the meeting is to be held, or shall be sent to him at such address by telegram or cablegram or given personally or by telephone at least twenty-four (24)&nbsp;hours before the time at which such
meeting is to be held, notice shall be deemed to have been given when deposited in the mail or filed with the telegraph or cable office, properly addressed. Notice of a meeting of the Board need not state the purposes thereof, except as otherwise by
law or by Article VIII, of these Bylaws expressly provided. No notice of an adjourned meeting need be given. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6. Quorum and
Manner of Acting. At each meeting of the Board a majority of the total number of Directors must be present to constitute a quorum for the transaction of business and (except as otherwise provided by law, by the Certificate of Incorporation or by the
Bylaws) the act of a majority of the Directors so present at a meeting at which a quorum is present shall constitute the act of the Board; whether or not there is a quorum at any meeting, a majority of the Directors who are present may adjourn the
meeting from time to time to a day certain. The Directors shall act only as a Board and shall have no power as individual Directors. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7. Resignations. Any Director may resign at any time by giving written notice thereof to the Chairman of the Board, the President
or to the Board. Such resignation shall take effect as of is date unless some other date is specified therein, in which event it shall be effective as of that date. The acceptance of such resignation shall not be necessary to make it effective. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;8. Vacancies. Any vacancy in the Board arising at any time from any cause, including an increase in the number of Directors by an
amendment of the Bylaws adopted by a majority of the whole Board and including the failure of the security holders to elect a full Board, may be filled by the vote of a majority of the Directors remaining in office although such majority is less
than a quorum; or any such vacancy may be filled by the security holders entitled to vote upon the election of such Directors at any special meeting of security holders called as provided in Section&nbsp;2 of Article I. Any Director so appointed or
elected shall hold office until the next annual or special meeting of the security holders who shall have elected him or his predecessor and until his successor shall have been duly elected and qualified. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;9. Fees. Directors shall not receive any stated compensation for their services as such, but, subject to such limitations with
respect thereto as may be determined from time to time by the stockholders or by resolution of the Board, fees in a reasonable amount may be paid (either per annum or on the occasion of each meeting) to the Directors for attendance at meetings of
the Board or adjournments thereof. By resolution of the Board, Directors may also be reimbursed for traveling expenses incurred in attending such meetings or adjournments thereof. Nothing herein contained shall be construed to preclude any Director
from serving the Company in any other capacity or receiving compensation for such service. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">4 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;10. Action Without Meeting. Except as restricted by the Certificate of Incorporation
or these Bylaws, (a)&nbsp;any action required or permitted to be taken at any meeting of the Board or of any committee thereof may be taken without a meeting, if all members of the Board or committee, as the case may be, consent thereto in writing,
and the writing, and the writing or writings are filed with the minutes of the proceedings of the Board or committee; and (b)&nbsp;members of the Board or of any committee may participate in a meeting of the board or committee by means of conference
telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting in such manner shall constitute presence in person at such meeting. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE III </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Executive and Other
Committees </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1. Executive Committee, General Powers and Membership. The Board may, by resolution adopted by a majority of the
whole Board, elect from its members an Executive Committee and/or one or more other committees, each consisting of one or more members. Unless otherwise expressly provided by law or by the Certificate of Incorporation of the Company or by resolution
of the Board, the Executive committee shall have and may exercise all the powers conferred upon it by the Board (except the power to appoint or remove a member of the Executive Committee or of any other committee and the power to remove an officer
appointed by the Board), and each other committee shall have and may exercise, when the Board is not in session, such powers as the Board shall confer. All action by any committee shall be reported to the Board at its meeting next succeeding such
action and, insofar as the rights of third parties shall not be affected thereby, shall be subject to revision and alteration by the Board. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2. Organization. Unless otherwise provided by resolution of the Board, a chairman chosen by each committee shall preside at all
meetings of such committee and the Secretary of the Company shall act as secretary thereof. In the absence at the meeting of the Secretary, the chairman of such meeting shall appoint an Assistant Secretary of the Company or, if none is present, some
other person to act as Secretary of the meeting. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3. Meetings. Each committee shall adopt its own rules governing the time
and place of holding and the method of calling its meetings and the conduct of its proceedings and shall meet as provided by such rules and by resolution of the Board, and it shall also meet at the call of any members of the committee. Unless
otherwise provided by such rules or by said resolution, notice of the time and place of each meeting of a committee shall be mailed, sent or given to each member of such committee in the same manner as provided in Section&nbsp;5 of Article II with
respect to notices of meetings of the Board. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4. Quorum and Manner of Acting. A majority of the members of each committee
shall be either present in person at, or participating by telephone in, each meeting of such committee in order to constitute a quorum for the transaction of business thereat. The act of a </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">5 </P>


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majority of the members so present at or participating in a meeting at which a quorum is present or participating shall be the act of such committee. The members of each committee shall act only
as a committee, and shall have no power as individual members. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5. Removal. Any member of any committee may be removed from
such committee, either with or without cause, at any time, by resolution adopted by a majority of the whole Board at any meeting of the Board. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6. Vacancies. Any vacancy in any committee shall be filled by the Board in the manner prescribed by these Bylaws for the original
appointment of the members of such committee. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE IV </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Officers </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1.
Appointment and Term of Office. The officers of the Company shall consist of the President, a Secretary and a Treasurer, and there may be one or more Vice Presidents, one or more Assistant Secretaries, and one or more Assistant Treasurers, and such
other officers as may be appointed by the Board. One of the Directors may also be chosen Chairman of the Board. Each of such officers (except such as may be appointed pursuant to the provisions of paragraph (f)&nbsp;of Section&nbsp;2 of this Article
IV) shall be chosen annually by the Board at its regular meeting immediately following the annual meetings of security holders and shall hold office until the next annual election and until his successor is chosen and qualified. One person may hold
and perform the duties of any two or more of said offices. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2. Powers and Duties. The powers and duties of the officers shall
be those usually pertaining to their respective offices, subject to the supervision and direction of the Board. The officers of the Company may be as follows: </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(a) Chairman of the Board. The Chairman of the Board (if there be one) shall preside at all meetings of the Board and shall be ex officio a
member of all committees of the Directors and shall perform such other duties as shall be assigned to him from time to time by the Board. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) President. The President shall be the chief executive officer of the Company and shall have general supervision of the business of the
Company and over its several officers; subject, however, to the control of the Board. If there shall be no Chairman of the Board, the President, when present shall preside at all meetings of the Board and shall be ex officio a member of all
committees of the Directors. He may execute and deliver in the name and on behalf of the Company deeds, mortgages, leases, assignments, bonds, contracts or other instruments authorized by the Board, unless the execution and delivery thereof shall be
expressly delegated by these Bylaws or by the Board to some other officer or agent of the Company. He shall, unless otherwise directed by the Board or by any committee thereunto authorized, attend in person or by substitute or proxy appointed by him
and act and vote on behalf of the Company at all meetings of the stockholders of any corporation in which the Company holds stock. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">6 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(c) Vice Presidents. Vice Presidents shall perform the duties assigned to them by the Board or
delegated to them by the President and, in order of seniority, at his request or in his absence shall perform as well the duties of the President&#146;s office. Each Vice President shall have power also to execute and deliver in the name and on
behalf of the Company deeds, mortgages, leases, assignments, bonds, contracts or other instruments authorized by the Board, unless the execution and delivery thereof shall be expressly delegated by these Bylaws or by the Board to some other officer
or agent of the Company. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(d) The Secretary. The Secretary shall keep the minutes of the meetings of the Board of Directors, of all
committees and of the stockholders and shall be the custodian of all corporate records and of the seal of the Company. He shall see that all notices are duly given in accordance with these Bylaws or as required by law. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(e) The Treasurer. The Treasurer shall be the principal accounting officer of the Company and shall have charge of the corporate funds and
securities and shall keep a record of the property and indebtedness of the Company. He shall, if required by the Board, give bond for the faithful discharge of this duties in such sum and with such surety or sureties as the Board may require. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(f) Other Officers. The Board may appoint such other officers, agents or employees as it may deem necessary for the conduct of the business of
the Company. In addition, the Board may authorize the President or some other officer to appoint such agents or employees as they deem necessary for the conduct of the business of the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3. Resignations. Any officer may resign at any time by giving written notice thereof to the President or to the Board. Any such
resignation shall take effect as of its date unless some other date is specified therein, in which event it shall be effective as of that date. The acceptance of such resignation shall not be necessary to make it effective. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4. Removal. Any officer may be removed at any time, either with or without cause, by resolution adopted by a majority of the
whole Board at any meeting of the Board or by the committee or superior officer by whom he was appointed to office or upon whom such power of removal has been conferred by resolution adopted by a majority of the whole Board. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5. Vacancies. A vacancy in any office arising at any time from any cause may be filled by the Board or by the officer or
committee authorized by the Board to appoint to that office. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6. Salaries. Salaries of all officers shall be fixed from time
to time by the Board of Directors or the Executive Committee and no officer shall be precluded from receiving a salary because he is also a Director of the Company. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">7 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE V </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Shares of Stock and their Transfer; Books </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1. Forms of Certificates. Shares of the capital stock of the Company shall be represented by certificates in such form, not
inconsistent with law or with the Certificate of Incorporation of the Company, as shall be approved by the Board, and shall be signed by the Chairman or Vice-Chairman of the Board, or the President or a Vice President and the Secretary or an
Assistant Secretary or the Treasurer or an Assistant Treasurer. Where any such certificate is countersigned (1)&nbsp;by a transfer agent other than the Company or its employee, or, (2)&nbsp;by a registrar other than the Company or its employee, any
other signature upon such certificate may be facsimile, engraved or printed. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2. Transfer of Shares. If one or more holders
of the stock of any class shall, by agreement among themselves or with the Company, restrict the transfer of any share held by them through the granting of preferential rights of purchase or otherwise, then any party to such agreement may file an
executed counterpart of the same with the officer of the Company charged with the maintenance of the stock books of the Company or with any transfer agent or registrar designated by the Company in respect of the shares of such class. Following the
filing of any such counterpart, each certificate evidencing shares to which such restriction is or may be applied which shall thereafter be issued by the Company shall bear an appropriate notice of such restriction, and no share subject to such
restriction shall be transferred until written evidence satisfactory to the Company of compliance by the transferor with any such restriction shall have been filed with the Company. Shares of stock of the Company shall be transferred only on the
stock books of the Company by the holder of record thereof in person or by his duly authorized attorney upon surrender of the certificate therefor and upon compliance with any restriction relating to such transfer. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3. Stockholders of Record. Stockholders of record entitled to notice of or to vote at any meeting of stockholders or any
adjournment thereof, or to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend or to any allotment of rights or to exercise the rights in respect of any change or conversion or exchange of
capital stock or for the purpose of any other lawful action shall be determined according to the Company&#146;s record of stockholders and, if so determined by the Board of Directors in the manner provided by statute, shall be such stockholders of
record at the date (a)&nbsp;fixed for closing the stock transfer books or (b)&nbsp;as of the date of record. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4. Lost, Stolen
or Destroyed Certificates. The Board may direct the issuance of new or duplicate stock certificates in place of lost, stolen or destroyed certificates upon being furnished with evidence satisfactory to it of the loss, theft or destruction and upon
being furnished with indemnity satisfactory to it. The Board may delegate to any committee authority to administer the provisions of this Section&nbsp;4. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">8 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5. Closing of Transfer Books and Fixing of Record Date. The Board shall have power
to close the stock transfer books of the Company for a period not exceeding sixty (60)&nbsp;days preceding the date of any meeting of stockholders, or the date for the payment of any dividend, or the date for the allotment of rights, or the date
when any change or conversion or exchange of capital stock shall go into effect, or for a period not exceeding sixty (60)&nbsp;days in connection with obtaining the consent of stockholders for any purpose; or the Board may, in its discretion, fix a
date not more than sixty (60)&nbsp;nor less than ten (10)&nbsp;days before any stockholders&#146; meeting nor more than sixty (60)&nbsp;days prior to any other action as a record date for the determination of the stockholders entitled to notice of,
and to vote at, any meeting and at any adjournment thereof, or to express consent to corporate action in writing without a meeting, or entitled to receive payment of any dividend, or any allotment of rights, or to exercise the rights in respect of
any change, conversion or exchange of capital stock, and in such case such stockholders and only such stockholders as shall be stockholders of record on the date so fixed shall be entitled to notice and to vote at such meeting and at any adjournment
thereof, or to express consent to corporate action in writing without a meeting, or to receive payment of such dividend, or to exercise such rights, as the case may be, notwithstanding any transfer of any stock on the books of the Company after such
record date fixed as aforesaid. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6. Regulations. The Board may make such rules and regulations not inconsistent with the
Certificate of Incorporation nor these Bylaws as it may deem expedient concerning the issuance, transfer and registration of certificates of stock. It may appoint one or more transfer agents or registrars of transfers, or both, and may require all
certificates of stock to bear the signature of either or both. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7. Examination of Stockholder List. The officer who has
charge of the stock ledger of the Company shall prepare and make, at least ten (10)&nbsp;days before every meeting of stockholders, a complete list of the stockholders entitled to vote at the meeting, arranged in alphabetical order, and showing the
address of each stockholder and the number of shares registered in the name of each stockholder. Such list shall be open to the examination of any stockholder, for any purpose germane to the meeting, during ordinary business hours, for a period of
at least ten (10)&nbsp;days prior to the meeting either at a place within the city where the meeting is to be held, which place shall be specified in the notice of the meeting, or, if not so specified, at the place where the meeting is to be held.
The list shall also be produced and kept at the time and place of the meeting during the whole time thereof, and may be inspected by any stockholder who is present. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE VI </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Execution of
Instruments </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1. Contracts, etc. The Board or any committee thereunto authorized may authorize any officer or officers, agent
or agents, to enter into any contract or to execute and deliver in the name and on behalf of the Company any contract or other instrument except certificates representing shares of stock of the Company, and such authority may be general or may be
confined to specific instances. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">9 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2. Checks, Drafts, etc. All checks, drafts or other orders for the payment of money,
notes, acceptances or other evidence of indebtedness issued by or in the name of the Company shall be signed by such officer or officers, agent or agents of the Company and in such manner as shall be determined from time to time by resolution of the
Board. Unless otherwise provided by resolution of the Board, endorsements for deposit to the credit of the Company in any of its duly authorized depositories may be made by hand-stamped legend in the name of the Company or by written endorsement of
any officer without countersignature. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3. Loans. No loans shall be contracted on behalf of the Company unless authorized by
the Board, but when so authorized, unless a particular officer or agent is directed to negotiate the same, may be negotiated up to the amount so authorized by the President or a Vice President or the Treasurer; and such officers are hereby severally
authorized to execute and deliver in the name and on behalf of the Company notes or other evidences of indebtedness countersigned by the President or a Vice President or the Treasurer; and such officers are hereby severally authorized to execute and
deliver in the name and on behalf of the Company notes or other evidences of indebtedness countersigned by the President or a Vice President for the amount of such loans and to give security for the payment of any and all loans, advances or
indebtedness by hypothecating, pledging or transferring any part or all of the property of the Company, real or personal, at any time owned by the Company. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4. Sale or Transfer of Securities held by the Corporation. Stock certificates, bonds or other securities at any time owned by the
Company may be held on behalf of the Company or sold, transferred or otherwise disposed of pursuant to authorization by the Board, or of any committee thereunto duly authorized, and, when so authorized to be sold, transferred or otherwise disposed
of, may be transferred from the name of the Company by the signature of the President or a Vice President and the Treasurer or the Assistant Treasurer or the Secretary or the Assistant Secretary. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE VII </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Miscellaneous </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;1. Offices. The Company shall have an office at such place in the State of Delaware and may have offices at such place or places
within or outside the State of Delaware as the Board shall from time to time determine. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;2. Fiscal Year. Until otherwise
determined by the Board, the fiscal year of the Company shall be the calendar year. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">10 </P>


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 <P STYLE="margin-top:0pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;3. Seal. The corporate seal shall be a device containing the name of the Company,
the year of its organization and the words, &#147;Corporate seal, Delaware.&#148; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;4. Waiver of Notice. The giving of any
notice of the time, place or purpose of holding any meeting of stockholders or Directors and any requirement as to publication thereof, whether statutory or otherwise, shall be waived by the attendance at such meeting by any person entitled to
receive such notice and may be waived by such person by an instrument in writing executed and filed with the records of the meeting either before of after the holding thereof. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;5. Form of Notice. Whenever, under the provisions of the statutes or of the Certificate of Incorporation or of these Bylaws,
notice is required to be given to any Director or stockholder, it shall not be construed to mean personal notice, but such notice may be given in writing, by mail, addressed to such director or stockholder, at his address as it appears on the
records of the Company, with postage thereon prepaid, and such notice shall be deemed to be given at the time when the same shall be deposited in the United States mail. Notice to Directors may also be given by telegram. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;6. Exclusive Forum for Certain Litigation. Unless the Company consents in writing to the selection of an alternative forum, the
sole and exclusive forum for (i)&nbsp;any derivative action or proceeding brought on behalf of the Company, (ii)&nbsp;any action asserting a claim of breach of a fiduciary duty owed by any director or officer or other employee of the Company to the
Company or the Company&#146;s stockholders, (iii)&nbsp;any action asserting a claim against the Company or any director or officer or other employee of the Company arising pursuant to any provision of Delaware General Corporation Law or the
Certificate of Incorporation or these By-Laws (in each case, as they may be amended from time to time), or (iv)&nbsp;any action asserting a claim against the Company or any director or officer or other employee of the Company governed by the
internal affairs doctrine shall be a state court located within the state of Delaware (or, if no state court located within the State of Delaware has jurisdiction, the federal district court for the District of Delaware), in all cases subject to the
court&#146;s having personal jurisdiction over all indispensible parties named as defendants. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">Section&nbsp;7. Litigation Costs.
(a)&nbsp;To the fullest extent permitted by law, in the event that any current or prior stockholder or anyone on their behalf (the &#147;Claiming Party&#148;) initiates or asserts any claim or counterclaim (&#147;Claim&#148;) or joins, offers
substantial assistance to, or has a direct financial interest in any Claim against the Company and/or any director, officer, employee or affiliate of the Company, and (ii)&nbsp;the Claiming Party (or the third party that received substantial
assistance from the Claiming Party or in whose Claim the Claiming Party had a direct financial interest) does not obtain a judgment on the merits that substantially achieves, in substance and amount, the full remedy sought, then each Claiming Party
shall be obligated jointly and severally to reimburse the Company and any such director, officer, employee or affiliate of the Company, the greatest amount permitted by law of all fees, costs, and expenses of every kind and description (including
but not limited to, all attorney&#146;s fees and other litigation expenses) (collectively, &#147;Litigation Costs&#148;) that the Company and any such director, officer or employee of the Company may incur in connection with such Claim. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">(b) To the fullest extent permitted by law, in the event the Claiming Party initiates or asserts any Claim or joins, offers substantial
assistance to, or has a direct financial interest in any Claim against the Company and/or any director, officer, employee or affiliate of the Company, then, regardless whether the Claiming Party is successful on its Claim in whole or in part,
(i)&nbsp;the Claiming Party shall bear its own Litigation Costs, and (ii)&nbsp;the Claiming Party and the Claiming Party&#146;s attorneys shall not be entitled to recover any Litigation Costs or, in a derivative or class action, to receive any fees
or expenses as the result of the creation of any common fund, or from a corporate benefit purportedly conferred upon the Company. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">ARTICLE
VIII </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Amendment of These Bylaws </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; text-indent:4%; font-size:10pt; font-family:Times New Roman">As provided in the Certificate of Incorporation of the Company, the Board of Directors of the Company may alter or repeal these Bylaws in
whole or in part at any regular or special meeting of the Board, provided notice of the proposed change is included in notice of the meeting. In addition, these Bylaws may be amended or repealed in whole or in part by the affirmative vote of the
holders of a majority in number of the issued and outstanding shares of the Company having voting power and present at any regular or special meeting of stockholders, provided notice of the proposed amendment or repeal is included in the notice of
meeting. </P>
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