Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Series A Certificate of Elimination
On July 2, 2020 (the "Effective Date"), pursuant to Section 151(g) of the
Delaware General Corporation Law, the Company caused a Certificate of
Elimination (the "Series A Certificate of Elimination") of the Series A Junior
Participating Preferred Stock (the "Series A Preferred Stock") to be executed
and filed with the Secretary of State of the State of Delaware to eliminate the
Series A Preferred Stock from the Company's Certificate of Incorporation, as
amended, and, thereafter, all 100,000 shares of Series A Preferred Stock
previously designated resumed the status of authorized and unissued shares of
preferred stock, par value $0.01 per share, of the Company. There were no shares
of Series A Preferred Stock issued or outstanding as of the Effective Date.
A copy of the Series A Certificate of Elimination relating to the Series A
Preferred Stock is incorporated herein by reference to Exhibit 4.4 of the
Company's Amended Form 8-A filed with the Securities and Exchange Commission on
July 2, 2020.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No. Description
3.1 Certificate of Elimination of the Series A Junior Participating
Preferred Stock of American Axle & Manufacturing Holdings, Inc.
(incorporated by reference to Exhibit 4.4 to the Company's Amended Form
8-A, filed July 2, 2020 (File No. 001-14303))
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
2
© Edgar Online, source Glimpses