8-KCorporate ChangesExhibits & Filings

ALTRIA GROUP, INC. 8-K Report, Bylaw Amendment (May 1, 2006)

Filed May 1, 2006For Securities:MO

Summary

Altria Group, Inc. (MO) filed a Form 8-K on May 1, 2006, reporting an amendment to its By-Laws that reduced the size of its Board of Directors from twelve to eleven members, effective April 27, 2006. This reduction was a consequence of Mr. Carlos Slim Helu not standing for re-election at the 2006 Annual Meeting of Stockholders, a fact previously disclosed in the company's March 10, 2006 Form 10-K filing. This change in board size is primarily a procedural update reflecting a prior departure and does not indicate a significant shift in strategic direction or immediate financial implications. Investors should note that the company has also filed its Amended and Restated By-Laws as an exhibit to this report, providing transparency on the governance structure.

Key Highlights

  • 1Altria Group, Inc. reduced its Board of Directors size from twelve to eleven members.
  • 2The amendment to the By-Laws was effective April 27, 2006.
  • 3The reduction is a direct result of Carlos Slim Helu not seeking re-election to the Board.
  • 4This change was previously disclosed in Altria's Form 10-K filed on March 10, 2006.
  • 5The Amended and Restated By-Laws are filed as an exhibit to this 8-K.
  • 6No other significant corporate actions or financial disclosures are presented in this filing.

Frequently Asked Questions

The primary purpose of this 8-K filing is to report the formal amendment to Altria Group's By-Laws that reduced the size of its Board of Directors from twelve to eleven members, effective April 27, 2006.

The board size was reduced because Mr. Carlos Slim Helu did not stand for re-election to the Board of Directors at the 2006 Annual Meeting of Stockholders. This change reflects his departure from the board.

Based on the information provided in this 8-K, the reduction in board size is a procedural update following a director's departure. It does not appear to have any immediate direct financial implications for investors. It mainly relates to corporate governance structure.

The Amended and Restated By-Laws of Altria Group, Inc. are filed as Exhibit 3.1 to this Current Report on Form 8-K.