Blackrock Enhanced Equity Yield Fund, Inc. - Current report filing (8-K)
07 Outubro 2008 - 2:51PM
Edgar (US Regulatory)
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): October 7, 2008 (May 30,
2008)
BlackRock
Enhanced Equity Yield Fund, Inc.
(Exact
name of registrant as specified in its charter)
MARYLAND
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811-21722
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35-2252890
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(State
or other jurisdiction
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(Commission
File Number)
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(I.R.S.
Employer
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of
incorporation)
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Identification
No.)
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40
East 52nd Street
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10022
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New
York, New York
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (212) 810-5300
(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:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d- 2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13-4(c))
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Item
7.01 Regulation
FD Disclosure.
On
May 30, 2008, the Board of Directors of BlackRock Enhanced Equity Yield Fund,
Inc. (the "
Fund
") amended and
restated in its entirety the bylaws of the Fund (the "
Amended and Restated
Bylaws
") to (i) conform all the bylaws across all the funds in the
BlackRock closed-end fund complex, (ii) to ensure that the listed securities of
the Fund are eligible for participation in the Direct Registration System, and
(iii) to include advance notice provisions with respect to shareholder proposals
to nominate directors or conduct other business at a meeting of the Fund's
shareholders (the "
Advance Notice
Provisions
"). The Advance Notice Provisions will take effect
for any shareholder meetings occurring after the 2008 annual shareholder
meeting. The Amended and Restated Bylaws were deemed effective May
29, 2008.
The
foregoing description of the Amended and Restated Bylaws does not purport to be
complete and is qualified in its entirety by reference to the full text of the
Amended and Restated Bylaws, which are attached hereto as Exhibit 3.1 and are
incorporated herein by reference.
Item
9.01 Financial
Statements and Exhibits.
(d)
Exhibits
3.1
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Amended
and Restated Bylaws of BlackRock Enhanced Equity Yield Fund,
Inc.
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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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BlackRock
Enhanced Equity Yield Fund, Inc.
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By:
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/s/
Howard B. Surloff
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Name:
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Howard
B. Surloff
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Title:
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Secretary
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DATE: October
7, 2008
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EXHIBIT
INDEX
Exhibit
No.
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Description
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3.1
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Amended
and Restated Bylaws of BlackRock Enhanced Equity Yield Fund,
Inc.
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