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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Washington, D.C. 20549</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">FORM&nbsp;8-K</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="3" face="Times New Roman" style="font-size:12.0pt;font-weight:bold;">CURRENT REPORT<br> Pursuant To Section&nbsp;13 or 15(d)&nbsp;of the Securities Exchange Act of 1934</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date of Report (Date of earliest event reported): <b>June&nbsp;4, 2013</b></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="5" face="Times New Roman" style="font-size:18.0pt;font-weight:bold;">NEW ENTERPRISE STONE&nbsp;&amp; LIME CO.,&nbsp;INC.</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">DELAWARE</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">333-176538</font></b></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">23-1374051</font></b></p>    </td>   </tr>
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<p align="center" style="margin:0in 0in .0001pt 13.0pt;text-align:center;text-indent:-10.0pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(State or Other   Jurisdiction of Incorporation or<br>   Organization)</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">3912 Brumbaugh Road<br> P.O.&nbsp;Box 77</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">New Enterprise, PA 16664</font></b></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">(814) 766-2211</font></b></p>
<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(Registrant&#146;s telephone number, including area code)</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Check the appropriate box below if the Form&nbsp;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):</font></p>
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<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font></p>
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<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>
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<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</font></p>
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<p style="margin:0in 0in .0001pt .25in;text-indent:-.25in;"><font size="2" face="Wingdings" style="font-size:10.0pt;">o</font><font size="1" style="font-size:3.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font size="2" style="font-size:10.0pt;">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font></p>
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<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 5.03&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</font></b></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">On June&nbsp;4, 2013, the Board of Directors (the &#147;Board&#148;) of New Enterprise Stone&nbsp;&amp; Lime Co.,&nbsp;Inc. (the &#147;Company&#148;) adopted and approved the Second Amended and Restated Bylaws of the Company (the &#147;Amended Bylaws&#148;), which became effective immediately upon their adoption by the Board.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">As previously disclosed in the Company&#146;s Current Report on Form&nbsp;8-K, filed on May&nbsp;30, 2013, the Company recently entered into Amendment No.&nbsp;3 to the Credit Agreement (the &#147;Amendment&#148;) with respect to the Company&#146;s $170 million asset-based secured revolving credit facility among the Company, the lenders from time to time party thereto, and Manufacturers and Traders Trust Company, as Agent.&#160; The Amendment required the Company to, among other things, create a special committee consisting of the Company&#146;s four non-employee directors (the &#147;Special Committee&#148;) that will engage an advisor to develop a business plan that focuses on cost reductions and operational efficiencies (the &#147;Plan&#148;).</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Article&nbsp;III, Section&nbsp;3.12 of the Amended Bylaws establishes the Special Committee and grants it the full power, authority and responsibilities of the Board relating to the development and implementation of the Plan and to such other responsibilities as the Board may delegate to it from time to time.&#160; In addition, Article&nbsp;III, Section&nbsp;3.12 of the Amended Bylaws provides that the act of a majority of the members of the Special Committee present at any meeting at which there is a quorum shall be the act of such committee and such act, once so approved, shall be deemed to be an act of the entire Board unless, or until, rejected by a supermajority of the Board consisting of at least 78% of its members (rounded down to the nearest whole number).</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">In addition, Article&nbsp;III, Section&nbsp;3.1 of the Amended Bylaws was amended to eliminate the requirement that an even number of directors constitute the Board at any given time.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The foregoing is not a complete discussion of the Amended Bylaws and is qualified in its entirety by reference to the full text of the Amended Bylaws attached to this Current Report on Form&nbsp;8-K as Exhibit&nbsp;3.1, which is incorporated by reference herein.</font></p>
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<p style="margin:0in 0in .0001pt;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Item 9.01&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Financial Statements and Exhibits</font></b></p>
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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">(d)&nbsp;Exhibits.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Second   Amended and Restated Bylaws of New Enterprise Stone&nbsp;&amp; Lime   Co.,&nbsp;Inc.</font></p>    </td>   </tr>  </table>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">2<a name="PB_2_043114_7056"></a></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Signatures</font></b></p>
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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.</font></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">NEW   ENTERPRISE STONE&nbsp;&amp; LIME CO.,&nbsp;INC.</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">By:   </font></p>    </td>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">/s/   Paul I. Detwiler,&nbsp;III</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Paul   I. Detwiler,&nbsp;III</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">President,   Chief Executive Officer and Secretary</font></p>    </td>   </tr>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Date:   June&nbsp;7, 2013</font></p>    </td>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">3<a name="PB_3_043207_5335"></a></font></p>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT&nbsp;INDEX</font></b></p>
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<p style="margin:0in 0in .0001pt;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">Second   Amended and Restated Bylaws of New Enterprise Stone&nbsp;&amp; Lime   Co.,&nbsp;Inc.</font></p>    </td>   </tr>  </table>
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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">4<a name="PB_4_043229_5796"></a></font></p>
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{"company-data": {"conformed-name": "New Enterprise Stone & Lime Co., Inc.", "cik": "0001527032", "assigned-sic": "1400", "irs-number": "231374051", "state-of-incorporation": "DE", "fiscal-year-end": "0228"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-176538", "film-number": "13901590"}, "business-address": {"street1": "3912 BRUMBAUGH ROAD", "street2": "P.O. BOX 77", "city": "NEW ENTERPRISE", "state": "PA", "zip": "16664", "phone": "814-766-2211"}, "mail-address": {"street1": "3912 BRUMBAUGH ROAD", "street2": "P.O. BOX 77", "city": "NEW ENTERPRISE", "state": "PA", "zip": "16664"}}
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):
June 4, 2013
NEW ENTERPRISE STONE & LIME CO., INC.
(Exact name of registrant as specified in charter)
DELAWARE
333-176538
23-1374051
(State or Other   Jurisdiction of Incorporation or
Organization)
(Commission file number)
(I.R.S. Employer
Identification Number)
3912 Brumbaugh Road
P.O. Box 77
New Enterprise, PA 16664
(Address of principal executive offices)
(814) 766-2211
(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):
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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
On June 4, 2013, the Board of Directors (the "Board") of New Enterprise Stone & Lime Co., Inc. (the "Company") adopted and approved the Second Amended and Restated Bylaws of the Company (the "Amended Bylaws"), which became effective immediately upon their adoption by the Board.
As previously disclosed in the Company's Current Report on Form 8-K, filed on May 30, 2013, the Company recently entered into Amendment No. 3 to the Credit Agreement (the "Amendment") with respect to the Company's $170 million asset-based secured revolving credit facility among the Company, the lenders from time to time party thereto, and Manufacturers and Traders Trust Company, as Agent.  The Amendment required the Company to, among other things, create a special committee consisting of the Company's four non-employee directors (the "Special Committee") that will engage an advisor to develop a business plan that focuses on cost reductions and operational efficiencies (the "Plan").
Article III, Section 3.12 of the Amended Bylaws establishes the Special Committee and grants it the full power, authority and responsibilities of the Board relating to the development and implementation of the Plan and to such other responsibilities as the Board may delegate to it from time to time.  In addition, Article III, Section 3.12 of the Amended Bylaws provides that the act of a majority of the members of the Special Committee present at any meeting at which there is a quorum shall be the act of such committee and such act, once so approved, shall be deemed to be an act of the entire Board unless, or until, rejected by a supermajority of the Board consisting of at least 78% of its members (rounded down to the nearest whole number).
In addition, Article III, Section 3.1 of the Amended Bylaws was amended to eliminate the requirement that an even number of directors constitute the Board at any given time.
The foregoing is not a complete discussion of the Amended Bylaws and is qualified in its entirety by reference to the full text of the Amended Bylaws attached to this Current Report on Form 8-K as Exhibit 3.1, which is incorporated by reference herein.
Item 9.01              Financial Statements and Exhibits
(d) Exhibits.
No.
Description
3.1
Second   Amended and Restated Bylaws of New Enterprise Stone & Lime   Co., Inc.
2
Signatures
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
NEW   ENTERPRISE STONE & LIME CO., INC.
By:
/s/   Paul I. Detwiler, III
Paul   I. Detwiler, III
President,   Chief Executive Officer and Secretary
Date:   June 7, 2013
3
EXHIBIT INDEX
No.
Description
3.1
Second   Amended and Restated Bylaws of New Enterprise Stone & Lime   Co., Inc.
4