DELAWARE
(State
or Other Jurisdiction of Incorporation)
|
001-10435
(Commission
File Number)
|
06-0633559
(IRS
Employer Identification Number)
|
ONE LACEY PLACE, SOUTHPORT, CONNECTICUT | 06890 |
(Address of Principal Executive Offices) |
(Zip
Code)
|
Exhibit No. | Description |
3.1 | Amendment to Amended and Restated By-Laws of Sturm, Ruger & Company, Inc. |
99.1
|
Press
release of Sturm, Ruger & Company, Inc. dated April 28, 2010,
announcing the appointment of C. Michael Jacobi as its Chairman of the
Board of Directors effective April 28, 2010, and the appointment of
Phillip C. Widman as the Chairman of the Audit Committee of the Board of
Directors effective April 28,
2010.
|
99.2
|
Resolution
of the Board of Directors of Sturm, Ruger & Company, Inc. adopted by
the Board of Directors on April 28, 2010 to decrease the number of
directors from nine to seven.
|
99.3
|
Resolution
of the Board of Directors of Sturm, Ruger & Company, Inc. adopted by
the Board of Directors on April 28, 2010 to amend and restate the 2007
Stock Incentive Plan.
|
99.4
|
Results
of the shareholder votes at the Annual Meeting of Stockholders on April
28, 2010, to elect seven Directors to serve on the Board of Directors for
the ensuing year and to ratify the appointment of McGladrey & Pullen,
LLP as the Company’s independent auditors for the 2010 fiscal
year.
|
STURM, RUGER & COMPANY, INC. | ||||
|
By:
|
/s/ THOMAS A. DINEEN | ||
Name: | Thomas A. Dineen | |||
Title: |
Principal
Financial Officer,
Treasurer
and Chief Financial
Officer
|
|||
Dated: April
30, 2010
|