imis_8k.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 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): September 17, 2008
IRON
MOUNTAIN INCORPORATED
(Exact
name of registrant as specified in its charter)
DELAWARE
(State or
other jurisdiction of incorporation)
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1-13045
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23-2588479
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(Commission
File Number)
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(IRS
Employer Identification No.)
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745
Atlantic Avenue
Boston,
Massachusetts 02111
(Address
of principal executive offices, including zip code)
(617)
535-4766
(Registrant's
telephone number, including area code)
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 240.13e- 4(c))
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Effective September 12, 2008, the Board
of Directors of Iron Mountain Incorporated (the “Corporation”) approved amended
and restated Bylaws of the Corporation in order to reflect the separation of the
roles of Chairman of the Board and Chief Executive Officer and to clarify the
duties of each position, as they are no longer held by a single
individual. A copy of the Amended and Restated Bylaws of the
Corporation, as adopted on September 12, 2008, is filed as Exhibit 3.1 and a
copy of the Amended and Restated Bylaws marked to show changes from the Bylaws
previously in effect is filed as Exhibit 3.2, and each is incorporated herein by
reference.
(d) Exhibits.
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Exhibit
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Number
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Exhibit
Description
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3.1
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Amended
and Restated Bylaws of Iron Mountain Incorporated (as adopted on September
12, 2008).
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3.2
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Amended
and Restated Bylaws of Iron Mountain Incorporated (as adopted on September
12, 2008) - marked version.
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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.
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IRON
MOUNTAIN INCORPORATED
(Registrant)
By: /s/ Ernest W.
Cloutier
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Name: Ernest
W. Cloutier
Title: SVP
and General Counsel
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Date:
September 17, 2008