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



On August 13, 2020, the Board of Directors of AmerisourceBergen Corporation (the
"Company") amended and restated the Company's bylaws (as amended and restated,
the "Amended and Restated Bylaws"), effective immediately, to, among other
things, revise (i) Sections 2.01 and 2.02 to specifically permit the Company to
hold virtual or hybrid meetings of its stockholders, (ii) Sections 2.03, 2.08
and 8.05 to update the stockholder notice procedures, including for purposes of
providing notice by electronic mail, consistent with Section 232 of the General
Corporation Law of the State of Delaware, (iii) Sections 2.04 and 2.06 to permit
the chairman of a meeting of stockholders to adjourn such meeting, whether or
not a quorum is present and to specify who shall serve as chairman of a meeting
of stockholders if the Chairman of the Board is unavailable, (iv) Sections 3.07,
3.09, 4.03, and 8.05 to update the Board notice provisions, including to clarify
the procedures to provide notice to directors using electronic mail, (v) Section
4.10 to clarify the events that may result in the formation of the Emergency
Management Committee (as provided in the Amended and Restated Bylaws),
including, but not limited to, epidemics or pandemics, and (vi) Section 8.06 to
provide that the federal district courts of the United States of America will be
the exclusive forum for the resolution of any complaint asserting a cause of
action under the Securities Act of 1933, as amended, unless the Company consents
in writing to the selection of an alternative forum.

The foregoing summary is qualified in its entirety by reference to the full text
of the Amended and Restated Bylaws, a copy of which is filed as Exhibit 3.1 to
this Current Report on Form 8-K and incorporated herein by reference.


Item 9.01. Financial Statements and Exhibits.



(d) Exhibits.
Exhibit Number                                            Description of Exhibit

3.1                            Amended and Restated Bylaws of

AmerisourceBergen Corporation (amended and


                             restated as of August 13, 2020).

104                          Cover Page Interactive Data File (formatted as inline XBRL)



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