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T-MOBILE US

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T-MOBILE US, INC. : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits (form 8-K)

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10/11/2019 | 04:18pm EST

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal

Year.

Effective on October 9, 2019, T-Mobile US, Inc. (the "Company") amended and restated its existing bylaws (the "Restated Bylaws"). The amendments include:

     •  an amendment to Article III, Section 9 to allow the Company's Board of
        Directors (the "Board") or any committee thereof to act by written consent
        by submitting such consent through electronic transmission;


     •  an amendment to Article V to allow the Board to delegate to the Chief
        Executive Officer or President the power to appoint and remove other
        officers; and


  • other technical amendments addressing:


        •  notices for meetings of stockholders, convening and adjourning such
           meetings and the posting of the stockholder list for such meetings;


  • authorizing another person to act as proxy for a stockholder;


  • notices for special meetings of the Board;


        •  the presiding individual at meetings of the Board and at meetings of
           stockholders;


  • the resignation of directors or committee members; and


  • the use of electronic transmission for certain required notices.

The foregoing summary of the amendments to the Restated Bylaws does not purport to be complete and is subject to, and qualified in its entirety by reference to the text of the Restated Bylaws, a copy of which is attached hereto as Exhibit 3.1.

Item 9.01 Financial Statements and Exhibits.


(d) Exhibits.

 Exhibit
   No.           Description

   3.1             Sixth Amended and Restated Bylaws of T-Mobile US, Inc.

   104           Cover Page Interactive Data File (the cover page XBRL tags are
                 embedded within the Inline XBRL document).

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

Stocks mentioned in the article
ChangeLast1st jan.
DEUTSCHE TELEKOM AG 0.29% 15.168 Delayed Quote.2.08%
T-MOBILE US -1.45% 76.84 Delayed Quote.20.80%
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