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: January 17, 2007
(Date of earliest event reported)
INTEL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 000-06217 94-1672743
(State or other (Commission (IRS Employer
jurisdiction of
incorporation) File Number) Identification No.)
2200 Mission College Blvd., Santa Clara, 95054-1549
California
(Address of principal executive offices) (Zip Code)
(408) 765-8080
(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 (see General
Instruction A.2. below):
[ ] 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-4c))
Item 5.03 Amendments to Articles of Incorporation or Bylaws;
Change in Fiscal Year.
On January 17, 2007, the Board of Directors approved
amendments to Article III, Section 1 of the Company's bylaws
to revise the provisions with regard to the majority vote
standard for director elections. The date for determining if
an election is contested or uncontested has been set at 14
days before the Company files its definitive proxy statement;
this addition is intended to clarify whether directors will be
elected under a majority or plurality standard prior to
soliciting proxies. The existing resignation requirement was
revised to conform to a new Delaware law recognizing advance,
irrevocable contingent resignations, and the general text was
moved from the bylaws to the Company's corporate governance
guidelines (which are published on the company's Investor
relations website). The mandatory recusal provision was also
removed in light of Delaware law considerations.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
The following exhibits are filed as part
of this Report:
Exhibit Description
Number
3.1 Intel Corporation Bylaws, as amended on
January 17, 2007
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.
INTEL CORPORATION
(Registrant)
By: /s/ Cary I. Klafter
--------------------------
Cary I. Klafter
Date: January 18, 2007 Corporate Secretary